Job Description
KEY RESPONSIBILITIES
You will:
- Develop and implement the Compliance Program, including policies and procedures that ensure adherence to regulatory requirements.
- Identify, assess, and monitor compliance risks affecting the bank and recommend appropriate control measures.
- Oversee preparation of the Annual Compliance Plan, including risk-based compliance testing and monitoring activities.
- Ensure the bank’s Compliance System is aligned with BSP requirements, including governance structure and internal controls.
- Serve as the primary point of contact with the BSP on compliance matters.
- Oversee timely submission of all regulatory reports such as the Compliance Officer’s Annual Report, AMLA-related filingsand other required reports.
- Monitor new laws, regulations, and BSP issuances, assess their impact, and ensure timely implementation within the bank.
- Serve as the primary point of...