- It shall have the right to obtain access to information necessary to carry out its compliance responsibilities;
- It shall have the right to conduct investigations of possible breaches of the compliance policy either directly or indirectly through the other existing control units in the bank;
- It shall have full and direct access to the BOD and the appropriate Corporate Governance Committee.
- Conduct an independent compliance testing and reviews in accordance with the approved Compliance Testing Program;
- Perform investigations for perceived systemic prevalence of risks and to sufficiently address any identified breaches through the implementation of action items in coordination with the Business and Operations Units;
- Foster a strong working relationship with the regulators (Central Point of Contact, Supervision and Examination group, the Anti-Money Laundering Specialist Group, anti-money Laundering Council and other regulatory agencies.
- Implement a comprehensive compliance training program for all Officers and Staff with respect to the Compliance System/Program.
- The Division Head is expected to perform the above duties and responsibilities in accordance with the existing policies of the Bank and Bangko Sentral ng Pilipinas
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Chief Finance Officer - Metro Manila / NCR, Pilipinas - WeSource Management Consultancy Firm
Paglalarawan
We are looking for Chief Compliance Officer for our client located in BGCSalary:
Up to 200K
Set-up: Onsite
Job Description for
Chief Compliance Officer:
Group/Div
/Dept:
Compliance Division
Level:
Senior Manager Vice President
Supervision Received:
Board-Level Committee, President
Supervision Exercised:
General Regulation Compliance Officer, AMLTF Compliance Specialist
Relationships:
Board of Directors, Senior Management, compliance coordinators all units of the Bank,
Job Summary
Minimum Qualifications:
College graduate of any business-related course
At least ten (10) years experience in banking segment/industry
In-depth compliance and auditing skills, quantitative analysis and modelling skills
Strong knowledge of banking laws and regulations
Strong leadership skills
Excellent communication skills
Computer Literate
