Deskripsi Pekerjaan
Are you a detail-oriented professional with a passion for integrity and regulatory excellence? Queen City Development Bank, Inc. is seeking a dedicated Compliance Staff to join our team in the heart of Iloilo City. As a key member of our operations team, you will play a vital role in safeguarding the institution’s reputation by ensuring that all internal policies and external banking regulations are strictly observed.
In this role, you will be the backbone of our risk mitigation strategy, bridging the gap between evolving financial regulations and day-to-day operations. If you are proactive, analytical, and committed to maintaining the highest standards of financial ethics, we invite you to grow your career with a bank that values community development and professional excellence.
Tanggung Jawab
- Monitor and evaluate bank operations to ensure strict adherence to BSP regulations and internal policies.
- Assist in the continuous development and updating of compliance manuals and standard operating procedures.
- Conduct regular internal audits to identify potential risk areas and implement corrective actions.
- Prepare comprehensive compliance reports for senior management and regulatory bodies.
- Facilitate training sessions to educate staff on the latest anti-money laundering (AML) and banking compliance standards.
- Maintain organized and secure documentation for all compliance-related activities and audit trails.
- Proactively identify and mitigate operational risks to protect the bank's assets and integrity.
Kualifikasi
- Bachelor’s degree in Banking, Finance, Accountancy, Law, or a related field.
- At least 1-2 years of relevant experience in banking compliance, audit, or risk management.
- Strong knowledge of BSP regulations, AMLA, and financial reporting standards.
- Excellent analytical skills with a high level of attention to detail.
- Superior written and verbal communication skills for effective reporting and training.
- Proficiency in Microsoft Office Suite and banking software systems.
- High degree of professional ethics and integrity.