Deskripsi Pekerjaan
Are you a strategic thinker looking to lead compliance initiatives in a premier banking environment? Connext is seeking a highly skilled Senior Compliance Analyst to ensure regulatory adherence and manage vendor compliance within our commercial banking division. This is an excellent opportunity to work from our central office in Ortigas, featuring a 25% differential pay structure that reflects the premium nature of the role.
In this pivotal position, you will serve as the guardian of our regulatory standards, overseeing the integrity of our compliance frameworks and conducting rigorous testing to mitigate operational risks. You will be responsible for managing the entire vendor lifecycle, ensuring third-party partners adhere to strict compliance protocols, and coordinating with regulatory bodies to maintain our standing in the financial sector. If you thrive in a dynamic, high-stakes setting and want to drive financial integrity, we invite you to join our team.
Tanggung Jawab
- Oversee and ensure strict compliance with local, national, and international banking regulations and industry standards.
- Conduct comprehensive internal audits, testing, and quality assurance processes to identify and rectify compliance gaps.
- Manage the vendor compliance lifecycle, including onboarding, monitoring, and offboarding of third-party service providers.
- Develop, update, and communicate internal compliance policies and procedures to all stakeholders effectively.
- Investigate and report on potential non-compliance issues, operational risks, and regulatory breaches to senior management.
- Coordinate with external auditors and regulatory bodies during inspections, examinations, and regulatory reporting cycles.
- Monitor changes in financial regulations (e.g., BSP rules) and assess their impact on current business operations.
Kualifikasi
- Bachelor’s degree in Finance, Accounting, Law, Risk Management, or a related field.
- Minimum of 3-5 years of experience in compliance, risk management, or internal auditing within the banking and financial services sector.
- Strong working knowledge of Bangko Sentral ng Pilipinas (BSP) regulations and banking compliance frameworks.
- Excellent analytical skills with the ability to interpret complex regulatory data and implement effective controls.
- Proficient in using compliance management systems and standard office software (MS Office, CRM tools).
- Professional certifications such as CAM, CFE, CIA, or CPA are highly preferred.
- Strong verbal and written communication skills for preparing detailed compliance reports and presentations.