About this role
Responsbilities:
Compliance
- Acts as coordinator for compliance-related requests including but not limited to BSP surveys and queries, internal and external audit reports.
- Assists in collecting and reviewing reports related to related party transactions, regulatory, external and internal audit requirements.
- Provides non-related party comparables to Relationship Managers handling related party accounts to ensure compliance with regular reporting of benchmarking templates.
- Provides inputs on policy changes and ensures that policies are aligned with processes of Institutional Banking Group.
- To provide inputs on how to improve internal processes and resolve bottlenecks that affect the Business Unit’s ability to meet compliance requirements within internal and regulatory policies.
Operational Risk Management
- Assists in preparation and submission of operational risk management requirements of IBG and jointly with the Operations and Support Units.
- Conducts periodic review of key risk indicators.
- Provides support in the implementation of said operational risk management strategy within IBG.
Qualifications:
- Bachelor’s degree, preferably in Business, Legal Management, Audit, or MIS from a reputable university.
- Preferably with at least five years’ experience as a Compliance officer or Auditor.
- Established experience in audit, corporate governance or compliance
BDO Unibank, Inc. provides equal opportunity to all qualified candidates. Hiring decisions are based on job requirements and candidate qualifications, and shall not be influenced by any consideration of race, color, religion, sex (including sexual orientation and gender identity), national or ethnic origin, or disability.
Other facts
About BDO Unibank
BDO is a full-service universal bank in the Philippines. It provides a complete array of industry-leading products and services including Lending (corporate and consumer), Deposit-taking, Foreign Exchange, Brokering, Trust and Investments, Credit Cards, Corporate Cash Management, and Remittances in the Philippines. Through its local subsidiaries, the Bank offers Leasing and Financing, Investment Banking, Private Banking, Rural Banking, Life Insurance, Insurance Brokerage, and Stock Brokerage services.
BDO's institutional strengths and value-added products and services hold the key to its successful business relationships with customers. Its branches remain at the forefront of setting high standards as a sales- and service-oriented, customer-focused force. BDO has one of the largest distribution networks, with more than 1,600 operating branches and over 4,500 ATMs nationwide.
Through selective acquisitions and organic growth, BDO has positioned itself for increased balance sheet strength and continuing expansion into new markets. As of 30 June 2022, BDO is the country's largest bank in terms of total resources, customer loans, deposits, and assets under management.
BDO is a publicly listed company (PLC), with its shares currently being traded at the Philippine Stock Exchange under the symbol “BDO”.
BDO Unibank is regulated by the Banko Sentral ng Pilipinas. https://www.bsp.gov.ph
For concerns, please visit any BDO branch near you or reach us through any of the channels listed in the Consumer Assistance page of our website: https://www.bdo.com.ph/consumer-assistance.
Deposits are insured by PDIC up to P1 Million per depositor.
The BDO, BDO Unibank and other BDO-related trademarks are owned by BDO Unibank, Inc. All Rights Reserved.
What you'll do
- The Risk & Compliance Officer coordinates compliance-related requests and assists in operational risk management. They also provide inputs on policy changes and help improve internal processes.
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