Subsidiaries Compliance Officer

China Bank PH

Negotiable[Negotiable]
On-site - Makati1-3 Yrs ExpDiplomaFull-time
Share

Job Description

Description

The Subsidiaries Compliance Officer, under the supervision of the Head, Subsidiaries Oversight Department (SOD), performs duties in assisting the Head, SOD to oversee the regulatory and corporate governance requirements of subsidiaries and to ensure that they are aligned with the parent company’s compliance strategies and objectives.


Job Qualifications:

  • With at least five (5) years banking experience with compliance, audit, accounting, methods/policies and control functions.
  • Analytical, detail-oriented but capable of seeing the big picture or macro-level, ability to comprehend and interpret regulations and policies.
  • With ability to work and liaise effectively with other units of the Bank/subsidiaries and with the regulators

Requirements

Please refer to job description.

Regulatory KnowledgeRisk ManagementAudit ManagementLegal ResearchPolicy DevelopmentCompliance MonitoringCommunication SkillsAttention To DetailProblem Solving
Preview

Boss

HR ManagerChina Bank PH

Work Location

8745 Paseo De Roxas corner Villar Street, Makati City, PH

Posted on 15 April 2025

Report this job

Bossjob Safety Reminder

If the position requires you to work overseas, please be vigilant and beware of fraud.

If you encounter an employer who has the following actions during your job search, please report it immediately

  • withholds your ID,
  • requires you to provide a guarantee or collects property,
  • forces you to invest or raise funds,
  • collects illicit benefits,
  • or other illegal situations.