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Compliance Staff

2022-09-23 13:46菲律宾1780
区域:Region VII (Central Visayas)City of Cebu
行业:Accounting / Finance
职位:General / Cost Accounting
部门:
人数:若干
性质:Full Time
性别:Male
婚姻:No marital status restrictions
学历: College Diploma
经验:不限
年龄:18岁以上
待遇:面议

Assist the Chief Compliance and Risk Officer on the following functions:

Overseeing and coordinating the implementation of the bank's compliance system such as identification, monitoring and control of compliance and business risk.Conducting periodic compliance testing/checking according to the bank's annual compliance testing plan and provide timely reports to the Chief Compliance and Risk Officer.Candidate must possess at least Bachelor's Degree in Finance/Accountancy/Banking or equivalent.Strong communication skills in both written and verbal.Experience in banking in the areas of general accounting/ compliance/ risk management/ auditing is an advantage.
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