2022 Compliance Testing Analyst

2022 Compliance Testing Analyst (Rolling Intake) Opportunity Expired
Assist in overseeing compliance with established policies and procedures of the Bank.
Assist in overseeing compliance with established policies and procedures of the Bank, as well as laws and circulars issued by the various banking and corporate regulatory bodies. Ensures compliance of all responsible officers and employees with BSP updated AML/CTF rules and regulations and AML/CTF bank policies and guidelines and other compliance policies. Must be a Bachelor's Degree Graduate in Accountancy or Internal Audit. Work experience in a banking / audit industry is an advantage. Knowledge in legal requirements and controls (e.g. Anti-Money Laundering Act, BSP compliance). Must have excellent communication skills. Hiring criteria You should have or be completing the following to apply for this opportunity.
Entry pathway Degree or Certificate Minimum Level of Study
Bachelor or higher
Study Field
B
Work rights The opportunity is available to applicants in any of the following categories.
country
eligibility
Philippines
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