Vacancy Description
On-site - Rizal 1-3 Yrs Exp Bachelor Full-time
Job Description
Compliance and Risk Management
- Ensure compliance with BSP regulations, including the Manual of Regulations for Banks (MORB)
- Monitor adherence to Anti-Money Laundering Act (AMLA) and Know Your Customer (KYC) requirements
- Identify operational, financial, and compliance risks
- Verify proper implementation of bank policies and procedures
Reporting and Documentation
- Prepare comprehensive audit reports with findings, recommendations, and risk assessments
- Secure management comments and responses to audit findings and recommendations
- Present audit results to the Audit Committee with management's comments
- Document audit procedures, working papers, and evidenceTrack implementation of audit recommendations and corrective actions
Qualifications
Educational Background:
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