Risk and Compliance Officer - Makati - BDO Unibank

    BDO Unibank
    BDO Unibank Makati

    2 araw ang nakalipas

    ₱600,000 - ₱1,500,000 (PHP) bawat taon * Banking / Loans
    Paglalarawan

    Responsibilities:

    Compliance

    • Acts as coordinator for compliance-related requests including but not limited to BSP surveys and queries, internal and external audit reports.
    • Assists in collecting and reviewing reports related to related party transactions, regulatory, external and internal audit requirements.
    • Provides non-related party comparables to Relationship Managers handling related party accounts to ensure compliance with regular reporting of benchmarking templates.
    • Provides inputs on policy changes and ensures that policies are aligned with processes of Institutional Banking Group.
    • To provide inputs on how to improve internal processes and resolve bottlenecks that affect the Business Unit's ability to meet compliance requirements within internal and regulatory policies.

    Operational Risk Management

    • Assists in preparation and submission of operational risk management requirements of IBG and jointly with the Operations and Support Units.
    • Conducts periodic review of key risk indicators.
    • Provides support in the implementation of said operational risk management strategy within IBG.

    Qualifications:

    • Bachelor's degree, preferably in Business, Legal Management, Audit, or MIS from a reputable university.
    • Preferably with at least five years' experience as a Compliance officer or Auditor.
    • Established experience in audit, corporate governance or compliance
    * Ang saklaw ng suweldo na ito ay isang pagtatantya na ginawa ng beBee
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