Job Description
The General Compliance Officer is responsible for ensuring that the bank adheres to all governmental regulations and laws. He/she will also be responsible for researching, assessing, and monitoring new developments and updating bank personnel in a timely manner.
- Candidate must possess at least Bachelor's Degree in Finance/Accountancy/Banking/ Business or equivalent.
- At least 3 Year(s) of working experience in the related field is required for this position.
- Knowledgeable in BSP (Bangko Sentral Ng Pilipinas) regulations.