Deskripsi Pekerjaan
Are you a detail-oriented professional with a passion for regulatory integrity and financial governance? China Bank Savings is seeking a dedicated Compliance Assistant to join our dynamic team in Makati City. In this role, you will play a pivotal part in ensuring our operations align with the rigorous standards set by financial regulators, safeguarding the bank’s reputation and fostering a culture of adherence.
As a Compliance Assistant, you will act as a bridge between internal departments and regulatory bodies. You will be responsible for monitoring committed deliverables, documenting processes, and providing crucial support in addressing examination findings. We are looking for someone who thrives in a collaborative environment, possesses sharp analytical skills, and is committed to maintaining the highest standards of professional excellence in the banking sector.
Join China Bank Savings and take the next step in your career with an institution that values growth, integrity, and proactive risk management.
Tanggung Jawab
- Monitor and track the progress of committed deliverables in response to regulatory examination findings.
- Collaborate with department heads and concerned officers to ensure timely compliance with internal and external policies.
- Assist in the preparation and consolidation of reports required by the Bangko Sentral ng Pilipinas (BSP) and other regulatory agencies.
- Conduct regular reviews of operational processes to identify potential compliance gaps and recommend corrective actions.
- Maintain organized documentation of compliance records and correspondence for audit readiness.
- Participate in the implementation of new compliance frameworks and updates to existing policies.
- Assist in administrative tasks related to internal risk assessment projects and compliance training sessions.
Kualifikasi
- Bachelor’s degree in Banking, Finance, Accounting, Legal Management, or any related business field.
- At least 1-2 years of relevant experience in compliance, audit, or risk management within the banking or financial services industry.
- In-depth knowledge of current BSP regulations and local financial compliance standards.
- Exceptional verbal and written communication skills for effective inter-departmental collaboration.
- Strong analytical mindset with the ability to interpret complex regulatory requirements.
- Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint).
- High level of integrity, attention to detail, and ability to handle confidential information with discretion.