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Compliance Officer (Auditor)

🏢
BDO Life
📍 Manila, Philippines
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Location Manila
📅
Posted June 02, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

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Job Description

About BDO


BDO Unibank, Inc. is the Philippines’ leading full-service bank, offering a wide range of financial and digital banking services. Guided by our brand promise “We Find Ways,” we are committed to delivering easy, reliable, and customer-focused services. Build your career with a trusted industry leader.

Job Responsibilities:

  • Independent Compliance Testing Planning and Risk Assessment; Formulates test procedures for inclusion in the test plans

  • Checks AML-related circulars, memoranda and other issuances from BSP, AMLC, and SEC for controls / processes that will be included in the formulation of testing procedures

  • Execution of ICT engagements for branches and head office units

  • Collates, analyzes, and assesses the adequacy of Unit's regulations / PPCs / manuals related to the subject AML risk area.

  • Prepares examination / audit requirements under ICT section.

    • Qualifications:

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    📍 Location Details

    🌆
    City
    Manila
    🗺️
    Country
    Philippines
    🚗
    Commute
    Local Area

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