On-site - Rizal 1-3 Yrs Exp Bachelor Full-time

Job Description

Compliance and Risk Management

• Ensure compliance with BSP regulations, including the Manual of Regulations for Banks (MORB)
• Monitor adherence to Anti-Money Laundering Act (AMLA) and Know Your Customer (KYC) requirements
• Identify operational, financial, and compliance risks
• Verify proper implementation of bank policies and procedures

Reporting and Documentation

• Prepare comprehensive audit reports with findings, recommendations, and risk assessments
• Secure management comments and responses to audit findings and recommendations
• Present audit results to the Audit Committee with management's comments
• Document audit procedures, working papers, and evidenceTrack implementation of audit recommendations and corrective actions

Qualifications

Educational Background: