Bank of Commerce
2022 Compliance Testing Analyst null
Mandaluyong, Metro Manila
Opportunity expired
Assist in overseeing compliance with established policies and procedures of the Bank.
Opportunity details
Opportunity Type
Graduate Job or Program
Number of Vacancies
2-4
Application dates
Minimum requirements
Accepting International Applications
No
Qualifications Accepted
B
Accounting
Commerce
Finance
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.
- Must be a Bachelor's Degree Graduate in Accountancy or Internal Audit.
- Work experience in a banking / audit industry is an advantage.
- Knowledge in legal requirements and controls (e.g. Anti-Money Laundering Act, BSP compliance).
- Must have excellent 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
Actuarial Studies
Economics
Human Resources
Transport, Logistics & Procurement
Accounting
Commerce
Work rights
The opportunity is available to applicants in any of the following categories.
Philippines
Philippine Citizen
Graduate Success Stories
Roy Voltaire Cagalingan
CSA Pool at Bank of Commerce
Bachelor of Business (Management) at Centro Escolar University
Miguel Faustino
Reports Assistant at Bank of Commerce
Bachelor of Business (Management) at University of Asia and the Pacific