COMPLIANCE OFFICER - TESTING & REVIEW
- Full Time, onsite
- Cbs China Bank Savings
- Makati, Philippines
Salary undisclosed
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TO BE ASSIGNED AT COMPLIANCE DIVISION
Performs Compliance Testing and Review functions to ensure that branches/business units are compliant and aware of the BSP rules and regulations, AML laws, issuances of SEC, BIR, PDIC, LGU, and internal policies and procedures of the bank by conducting independent review of branches/business units' activities, processes and accounts.
COMPETENCIES/SKILLS:
- General knowledge in bank branch and head office operations
- Willing and able to travel for provincial assignments
- With keen attention to details
- Good oral & written communication skills
Interested talents may email resume at [email protected]
About Cbs China Bank Savings
Size | 2001 to 5000 |
Industry | |
Location | Philippines |
Founded | Invalid date |
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