Bank of Commerce
Compliance Assistant (Rolling Intake)
Manila, Philippines
Opportunity Expired
Assists the immediate Head in implementing and carrying the compliance functions.
Opportunity details
Opportunity Type
Graduate Job
Number of Vacancies
5-10
Start Date
Ongoing
Application dates
Applications Open
20 Aug 2021
Applications Close
31 Dec 2021
Minimum requirements
Accepting International Applications
No
Qualifications Accepted
B
Accounting
Commerce
Finance
Business
Business Administration
Management
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.
- Graduate of any course-related in finance and banking.
- Preferably with 1-2 years experience in a compliance role in the banking industry.
- Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, BSP compliance).
- Excellent verbal and written 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
Business
Business Administration
Management
Work rights
The opportunity is available to applicants in any of the following categories.
Philippines
Philippine Citizen