Subsidiaries Compliance Officer

China Bank PH

Negotiable[Negociável]
No - Makati1-3 Anos ExpDiplomaTempo Inteiro
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Descrição do Trabalho

Descrição:

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

Requisito

Please refer to job description.

Regulatory KnowledgeGestão De RiscoAudit ManagementLegal ResearchPolicy DevelopmentCompliance MonitoringHabilidades de ComunicaçãoAttention To DetailResolução de Problemas
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Boss

HR ManagerChina Bank PH

Local de trabalho

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

Postado em 15 April 2025

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