Deskripsi Pekerjaan
Join Connext as a Senior Compliance Analyst and become a vital part of our commitment to regulatory excellence in the commercial banking sector. This role offers an exceptional opportunity to work in our Angeles site with a competitive 25% differential pay, recognizing the importance of your expertise in maintaining compliance standards.
As a Senior Compliance Analyst, you will be at the forefront of ensuring our organization adheres to all relevant regulations and industry standards. You will conduct comprehensive testing to identify and mitigate compliance risks, manage vendor relationships to ensure third-party compliance, and develop robust compliance frameworks that support our business objectives while protecting both our clients and the institution.
This position is ideal for detail-oriented professionals with a strong understanding of banking regulations and a passion for maintaining integrity in financial operations. You will collaborate with various departments to implement compliance initiatives, conduct regular audits, and stay updated on evolving regulatory requirements.
If you're ready to advance your career in compliance while enjoying a competitive compensation package with location-based incentives, we encourage you to apply for this Senior Compliance Analyst position at Connext today.
Tanggung Jawab
- Ensure regulatory adherence by monitoring compliance with banking regulations and internal policies
- Conduct comprehensive testing and audits to identify compliance risks and vulnerabilities
- Manage vendor relationships to ensure third-party compliance with regulatory requirements
- Develop and implement compliance frameworks and procedures for commercial banking operations
- Prepare detailed compliance reports and documentation for regulatory bodies and internal stakeholders
- Stay updated on evolving regulations and industry best practices to ensure ongoing compliance
- Collaborate with cross-functional teams to integrate compliance requirements into business processes
- Investigate potential compliance issues and recommend corrective actions when necessary
Kualifikasi
- Bachelor's degree in Finance, Accounting, Business Administration, or related field
- Minimum of 3-5 years of experience in compliance, preferably within the banking or financial services sector
- Strong knowledge of banking regulations and compliance requirements in the Philippines
- Excellent analytical skills with attention to detail and accuracy
- Experience conducting compliance testing, audits, and risk assessments
- Strong communication skills, both written and verbal, for reporting and training purposes
- Ability to work independently and as part of a team in a fast-paced environment
- Professional certification in compliance (e.g., CAMS, CRCM) is a plus