Compliance Specialist

Details of the offer

About the role

Join the Rural Bank of Pilar Sorsogon, Inc. (RBPI) team as a Compliance Specialist.
This is a full-time role based in Pilar, Sorsogon, where you will play a crucial part in ensuring the bank's operations comply with all applicable laws, regulations, and internal policies.
What you'll be doing

Develop and implement compliance programs to identify, monitor, and mitigate regulatory risks
Conduct regular audits and assessments to evaluate the effectiveness of compliance controls
Provide guidance and training to employees on compliance-related matters
Serve as the bank's main point of contact for regulatory bodies and respond to inquiries
Collaborate with cross-functional teams to ensure consistent application of compliance standards
Stay up-to-date with changes in banking regulations and industry best practices
Maintain comprehensive documentation and reporting on compliance activities
What we're looking for

Bachelor's degree in Finance, Accounting, or a related field
2+ years of experience in compliance, risk management, or audit within the banking industry
Thorough understanding of banking regulations, such as Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements
Strong analytical and problem-solving skills with attention to detail
Excellent communication and interpersonal skills to effectively collaborate with various stakeholders
Proactive, self-motivated, and able to work independently to meet deadlines
What we offer

At RBPI, we are committed to providing a supportive and rewarding work environment.
You will have access to comprehensive training and development opportunities, competitive remuneration, and a range of benefits to support your work-life balance.
We also encourage a culture of continuous learning and innovation, where your contributions can make a real impact on the success of the bank.
About us

The Rural Bank of Pilar Sorsogon, Inc. (RBPI) is a leading community bank in the Sorsogon region, serving the financial needs of individuals and businesses.
With a strong focus on customer service and community engagement, we are dedicated to driving economic growth and prosperity in the areas we serve.
As a member of the RBPI team, you will be part of a dynamic and collaborative organisation committed to making a difference.
Apply now to join our team as a Compliance Specialist and be a part of our exciting journey.


Nominal Salary: To be agreed

Source: Whatjobs_Ppc

Job Function:

Requirements

Counsel

Unleash your energy within! Be a part of the EDC Team! Please refer to the JD


Energy Development Corporation - National Capital Region

Published 22 days ago

Regulatory Affairs Officer

Unleash your energy within! Be a part of the EDC Team! In keeping with this role of the Division, the Regulatory Affairs Officer serves as the link of the co...


Energy Development Corporation - National Capital Region

Published 22 days ago

Partnership And Engagement Officer

Unleash your energy within! Be a part of the EDC Team! Partnership and Engagement Officer


Energy Development Corporation - National Capital Region

Published 22 days ago

Legal And Compliance Jr. Staff - Urgent Direct Hiring

Qualifications: Graduate of Political Science. Legal Management, or Public Administration With basic knowledge in contract checking, governance policy, and r...


Icareerup, Inc. - Aklan

Published 22 days ago

Built at: 2025-02-08T13:01:44.580Z