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Chief Compliance Officer

Job Category:

Banking

Job Level:

C-Level

Open Date:

17-Jan-2020

Location:

CITY OF PASIG

Close date:

31-Mar-2020

Client Industry:

BANKING

Job Description and Qualification:

  • The Compliance Officer oversees the Bank’s Compliance Program functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the Bank.
  • The position ensures the Board of Directors, management and employees are in compliance with the rules and regulations of all regulatory agencies, that company policies and procedures are being followed, and that behavior in the organization meets acceptable banking standards.
  • The purpose of this position is to monitor full compliance with banking laws, applicable securities laws and regulations, internal policies and procedures, and report discrepancies to the Board of Directors

Salary:

0.00