Compliance Analyst (Rolling Intake)

Your Role:

Key responsibilities as follows: 

• Assists the Compliance Specialist in compliance functions. 
• Supports the identification and selection of regulatory risk areas for independent compliance testing. 
• Prepares checklists for identified regulatory risk areas per business unit. 
• Aids in rendering advisory services on compliance matters and designing/updating compliance training programs. 
• Implements compliance training programs in coordination with LDD. 
• Prepares Infoscripts for bank-wide dissemination of BSP issuances and policies. 
• Conducts pre- and post-transaction independent testing of regulatory risk areas. 
• Reviews existing policies and procedures for accuracy and compliance. 
• Performs ad hoc reviews and investigations of compliance breaches. 
• Reviews Internal Audit Reports for compliance-related issues. 
• Maintains ITTD database and updates corrective actions on findings. 
• Assists in preparing reports for Senior Management and the Board of Directors. 
• Promotes best practices and ethical standards. 
• Performs other related functions as assigned.

About You:

The ideal candidate will have: 

• A Bachelor’s Degree in Business or equivalent. 
• Fresh graduates are encouraged to apply.

Compensation & Benefits:

Competitive salary and benefits package, including healthcare and other perks.

Training & Development:

Opportunities for professional development and mentorship to enhance skills and career growth.

Career Progression:

Potential for career advancement within the Financial & Control Sector, with opportunities to evolve into leadership roles.

How to Apply:

Submit your application by completing the necessary forms and providing required documents.