Compliance Assistant

Assists the immediate Head in implementing and carrying the compliance functions.
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. Graduate of any course-related in finance and banking. Preferably with 1-2 years experience in a compliance role in the banking industry. Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, BSP compliance). Excellent verbal and written 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
Accounting
Commerce
Finance
Business
Business Administration
Management
Work rights The opportunity is available to applicants in any of the following categories.
country
eligibility
Philippines
Graduate Success Stories Graduate stories The greatest experience as a Banker is being able to help the client build their finances and help them grow their business. The greatest experience as a Banker is being able to help the client build their finances and help them grow their business.
Take advantage of time. Invest as early as possible.
Take advantage of time. Invest as early as possible.
The greatest experience as a Banker is being able to help the client build their finances and help them grow their business.
The greatest experience as a Banker is being able to help the client build their finances and help them grow their business.
Take advantage of time. Invest as early as possible.
Take advantage of time. Invest as early as possible.
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