Location
, laguna, philippines
Job Type
Full-time
Posted
June 25, 2026
Job Description
Date posted
March 24, 2026
Pay
₱28,000.00 - ₱38,000.00 per month
Job description
Job Summary:
We are seeking a reliable and detail-oriented Compliance Officer to ensure that the Bank complies with all applicable regulations, internal policies, and industry standards. The role will oversee compliance across all branches and support management in maintaining a strong compliance culture.
Key Responsibilities
- Ensure compliance with regulations from BSP, AMLA, and other regulatory bodies
- Monitor branch operations and ensure adherence to internal policies and procedures
- Conduct regular compliance reviews and internal audits across branches
- Identify compliance risks and recommend corrective actions
- Prepare and submit compliance reports to management and regulators
- Assist in policy creation, updates, and implementation
- Conduct compliance traini...
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