Subsidiaries Compliance Officer

China Bank PH

Negotiable
Di tempat - Makati1-3 Tahun KedaluwarsaDiplomaPenuh waktu
Bagikan

Deskripsi Pekerjaan

Keterangan

The Subsidiaries Compliance Officer, under the supervision of the Head, Subsidiaries Oversight Department (SOD), performs duties in assisting the Head, SOD to oversee the regulatory and corporate governance requirements of subsidiaries and to ensure that they are aligned with the parent company’s compliance strategies and objectives.


Job Qualifications:

  • With at least five (5) years banking experience with compliance, audit, accounting, methods/policies and control functions.
  • Analytical, detail-oriented but capable of seeing the big picture or macro-level, ability to comprehend and interpret regulations and policies.
  • With ability to work and liaise effectively with other units of the Bank/subsidiaries and with the regulators

Persyaratan

Please refer to job description.

Regulatory KnowledgeManajemen RisikoAudit ManagementLegal ResearchPolicy DevelopmentCompliance MonitoringKemampuan berkomunikasiAttention To DetailPenyelesaian masalah
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Boss

HR ManagerChina Bank PH

Lokasi Kerja

8745 Paseo De Roxas corner Villar Street, Makati City, PH

Diposting di 15 April 2025

China Bank PH

>1000 Karyawan

Penambangan

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Laporkan

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