Alternate Compliance and Data Privacy Officer
- Full Time, onsite
- BDO Unibank
- National Capital Region, Philippines
Salary undisclosed
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Together with the Compliance and Data Privacy Officer, the Alternate Compliance and Data Privacy Officer shall:
- Oversee the effective implementation of the Company's compliance system and ensure that breaches are immediately rectified when they arise. He/She shall assist in administering the Company's Compliance and Data Privacy Program and interacting with the Insurance Commission, Anti-Money Laundering Council, National Privacy Commission, and other regulators on compliance-related issues.
Duties and responsibilities:
- Regulatory Compliance and Anti-Money Laundering Compliance: Supports the Compliance and Data Privacy Officer in ensuring full compliance of requirements as specified in the Amended Insurance Code, Anti-Money Laundering Act, Data Privacy Act, as well as other codes, good practices and manuals and guidelines issued by the IC, AMLC, SEC, NPC and the BSP.
- Compliance Program Implementation: Supports the Compliance and Data Privacy Officer in implementing the Compliance Program of the Company and conducting periodic compliance review function on applicable legal and regulatory requirements.
- Independent Compliance Testing: Assist in assessing the regulatory risk and identification of areas for the Independent Compliance Testing/Regulatory Compliance Testing Checklist.
- Anti-Money Laundering: Assist in ensuring that the Company implements effectively its internal policies, guideline, procedures, systems and controls on the prevention of money laundering and terrorist financing (AML/CFT systems) are met and risks identified are addressed and mitigated.
- Data Privacy: Assist in monitoring PIC's and PIP's compliance with DPA, its IRR, issuances by the NPC and other applicable laws and policies.
- Support in Regulatory Compliance/Anti-Money Laundering Advisories and Trainings: Assist in conducting training and informing the branch staff on regulatory requirements and provide advisories to the company on any matter related to regulatory issuances and laws.
Qualifications:
- College Graduate (Legal Degree or Certification on AML/Data Privacy is an Advantage.
- With at least 1-3 years compliance/anti-money laundering/data privacy experience, preferably in the insurance/banking industry.
- Must be willing to work onsite and be assigned in Ortigas.
About BDO Unibank
Size | More than 5000 |
Industry | Diversified Banks |
Location | Philippines |
Founded | 2 January 1968 |
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