Business Risk and Compliance Officer

Job Summary

• To perform an independent validation/test checking of all accounts managed by Portfolio Managers, schedule, prioritize, and evaluate all reviews due for the year to determine compliance of Trust clients with various regulatory requirements prescribed by BSP and other regulatory agencies in the management of accounts and to prepare the necessary reports to the Audit and Compliance Committee/Risk Oversight Committee/Board of Directors and to the President

How will you contribute?

• To monitor completion and updating of all trust documentary requirements for managed accounts
• Keeps abreast with updates on the Bank and BSP policies as stipulated in the Anti-Money Laundering and Terrorist Financing Prevention Program (MTPP) through circulars, required seminars/programs and adheres to said policies and ensures strict implementation and consistent compliance thereto.
• To do validation/test checking of accounts r...