Sr. Compliance Officer

Job Summary

The position is responsible in handling initiatives in managing and the implementation of the Bank’s compliance program which includes identification, monitoring and controlling compliance risks. Supports the group’s objectives in ensuring the implementation of the compliance program and management of regulatory risks to sustain and complement goals of the banks.

Responsibilities

• Ensures that the business and support units are advised on new/ amended regulations and legislations to units/ areas covered as assigned to IT Compliance: Information Technology, Cybersecurity, E-money, and Payment System;

• Evaluates impact of upcoming regulatory or legislation related to assigned units based on exposure drafts from regulators; provide guidance to   business/support units of possible impact to bank operations;

• Reports compliance issues to Deputy Compliance Officer, Chief Compliance Officer, Board Audit Committee and/ Senior Management;

• Identifies regulatory matters and legislations related to assigned units, assesses and monitors compliance risks and bank’s compliance;

• Manages and coordinates requirements for prior, during and post regulatory on-site review;

Qualifications

• Graduate of any 4 or 5 year course.

• At least 5 years experience in IT Compliance.

• Willing to work on site and be assigned in Makati or Ortigas.

BDO Unibank, Inc. provides equal opportunity to all qualified candidates. Hiring decisions are based on job requirements and candidate qualifications, and shall not be influenced by any consideration  of race, color, religion, sex (including sexual orientation and gender identity), national or ethnic origin, or disability.                                                                                                                       Requisition ID: 22087