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Compliance Staff

2022-09-23 13:46IP Location 菲律宾1700
Area:Cebu Cebu City
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

Assist the Chief Compliance and Risk Officer on the following functions:

Overseeing and coordinating the implementation of the bank's compliance system such as identification, monitoring and control of compliance and business risk.Conducting periodic compliance testing/checking according to the bank's annual compliance testing plan and provide timely reports to the Chief Compliance and Risk Officer.Candidate must possess at least Bachelor's Degree in Finance/Accountancy/Banking or equivalent.Strong communication skills in both written and verbal.Experience in banking in the areas of general accounting/ compliance/ risk management/ auditing is an advantage.
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