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Regulatory Compliance Specialist - BDO Network Bank Compliance Dept (Davao City)

2022-09-23 13:44IP Location 菲律宾1180
Area:Davao del Sur
Industry Category:Accounting / Finance
Position:General / Cost Accounting
Department:
Number Of Recruits:several
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:Above 18 years old
Salary Package:Negotiable
Job Mandate:Primarily responsible for assisting the Chief Compliance Officer in coordinating and managing the implementation of the compliance program of the Bank which includes identification, control and mitigation of compliance riskDuties and Responsibilities:      Provides guidance to branches and business/support units on regulatory matters      Assists in delivering on-site and offsite supervisory requirements of regulatory agencies      Monitors timely submission of reports by Unit Compliance Coordinators (UCCs) and corrective actions for reported exceptionsMinimum Requirements:Graduate of BS in AccountancyPreferably CPA Licensure Examination PasserWith knowledge and experience in banking operationsAt least one (1) year experience in the bankWith good oral and written communication skillsMust be a resident of or willing to be assigned in Davao City.
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