About this role
Responsibilities:
Risk and Compliance
- Monitors submission by Transaction Banking Group – Cash Management units of the required gaps analyses and responses to surveys and policy issuances by regulatory bodies relevant in the operation of the unit and monitors the unit’s compliance with laws, policies, and regulations.
- Supports and ensures that appropriate coordination and assistance is extended to Units in complying with Information Security policies and procedures.
- Conducts initial review of submitted RCSAs and KRIs prior to encoding in ORMs.
Examinations
- Provides the required support to all Units during and post examination field work.
- Assists Units in monitoring completion of the required action items committed for conducted Independent Compliance Testing by Compliance on a timely manner and perform escalation as needed.
Administrative
- Ensures accurate and timely submission of reports such as but not limited to Accounts Entitlement Review, Anti Money Laundering Department Checking, Electronic Payment and Financial Services, etc.
Qualifications:
- Bachelor's degree holder
- At least with 7 yrs of work experience in Compliance
- Preferably from banking industry
- Strong written, verbal and collaboration skills
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 Senior Risk and Compliance Officer monitors compliance with laws and regulations, supports units in adhering to information security policies, and conducts reviews of risk assessments. Additionally, they provide support during examinations and ensure timely completion of action items from compliance testing.
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