Compliance Officer (Anti-Money Laundering)

Industry Category	Accounting / Finance	Position	General / Cost Accounting
Recruitment Department		Number Of Recruits	several
Work Location	All Cities	Nature Of Work	Full Time
Gender Requirements	Male	Marriage Requirement	No marital status restrictions
Education Level	College Diploma	Work Experience	No work experience restrictions
Age Requirement	Above 18 years old	Salary Package	Negotiable
Updated Date	2022-09-25	Valid Until	Long-term validity

Job DescriptionUnder the supervision of the Chief Compliance Officer (CCO), the AML Compliance Officer performs duties involved in assisting the CCO carry out the daily operations and functions of the Compliance Office and in the planning, organizing, leading, and controlling the conduct of overseeing and coordination of the implementation of the Bank's Money Laundering and Terrorist Financing Prevention Program and Compliance System.Job QualificationsCandidate must possess at least a Bachelor's/College Degree, Economics, Finance/Accountancy/Banking, Business Studies/Administration/Management, Commerce or equivalent.At least 5 year(s) of working experience in the related field is required for this position.Must have a banking knowledge and good understanding of regulatory requirements, adept in banking applications and software, analytical, ability to comprehend and interpret regulations and policies.Full-Time position(s) available.

China Banking Corporation (China Bank) stock symbol CHIB, commenced business on August 16, 1920 as the first privately-owned local commercial bank in the Philippines.China Bank is one of the leading private universal banks in the country. It offers a full range of banking products and services to corporate, commercial and retail customers, as well as thrift banking, investment banking, bancassurance, and insurance brokerage services through our subsidiaries.With nearly a century of solid financials, strong commitment to quality service, significant contribution to the country's financial landscape, and an enduring legacy of successful partnerships with generation of clients, China Bank remains one of the most respected, trusted, stable, and profitable financial institutions in the country.