Bank of Commerce
2022 Compliance Testing Analyst null
Mandaluyong, Metro Manila
Opportunity Expired
Assist in overseeing compliance with established policies and procedures of the Bank.
Opportunity details
Opportunity Type
Graduate Job
Number of Vacancies
2-4
Application dates
Minimum requirements
Accepting International Applications
No
Qualifications Accepted
B
Accounting
Commerce
Finance
Working rights
Read more- Assist in overseeing compliance with established policies and procedures of the Bank, as well as laws and circulars issued by the various banking and corporate regulatory bodies.
- Ensures compliance of all responsible officers and employees with BSP updated AML/CTF rules and regulations and AML/CTF bank policies and guidelines and other compliance policies.
- Must be a Bachelor's Degree Graduate in Accountancy or Internal Audit.
- Work experience in a banking / audit industry is an advantage.
- Knowledge in legal requirements and controls (e.g. Anti-Money Laundering Act, BSP compliance).
- Must have excellent communication skills.
Hiring criteria
You should have or be completing the following to apply for this opportunity.
Entry pathway
Degree or Certificate
Minimum Level of Study
Bachelor or higher
Study Field
B
Accounting, Commerce & Finance
Actuarial Studies
Business Administration & Management
Economics
Human Resources
Leisure, Hospitality, Tourism & Retail
Work rights
The opportunity is available to applicants in any of the following categories.
Philippines
Philippine Citizen
Graduate Success Stories
The job I do creates an organized environment that effectively helps in the Bank's risk procedures to maintain a smooth flow of transactions.
Rissa Aaron Aquino
The greatest experience as a banker is being able to help the client build their finances and help them grow their business.