RISK AND COMPLIANCE MANAGEMENT OFFICER
Full-time
Bank of the Philippine Islands (BPI)
The Risk and Compliance Management Off icer assist the Risk and Compliance Management in ensuring that appropriate due diligence is conducted on third-party engagements and that service providers are compliant with all applicable regulations and Bank policies, particularly in the implementation of the Related Party requirements. Responsibilities
- Reviews RP Analysis to establish if a service provider is a related party or not.
- Reviews and assists business units on their RPT vetting proposals.
- Ensures proper documentation of related party evaluations.
- Ensures that internal processes are aligned with the RPT policies, regulatory requirements, and best practices.
- Aids the team where it deems fit
- Bachelor’s Degree in Accountancy or any Business course
- 2 years experience in banking operations
- Knowledge in Outsourcing and Concepts of Service Management
- Background with BSP Rules and Regulations on bank outsourcing
- Cognizant of bank’s products, processes, and policies
- Effective communication skills
- Strong ability with problem solving and analytical skills
- Familiarity with technology and tools (e.g. MS Office, MS Teams, Enterprise Resource Planning systems)
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the RISK AND COMPLIANCE MANAGEMENT OFFICER in Manila vacancy
- ...The Legal and Compliance Officer is responsible for ensuring the organization complies with all government legal and regulatory... ..., agreements and policies, monitors compliance risks, audits and works closely with management to ensure ethical practices and risk mitigation...
- ...SME-focused, credit-centric, and multi-product NeoBank in SE Asia... ...are hiring for a Fraud and Risk manager to lead strategy and... ...engineering, operations, legal and compliance, and executive leadership to... ...in our BGC (central Manila) office; your choice to work in office...
- The Governance Officer is responsible for establishing, maintaining, and continuously enhancing the Bank's Enterprise Fraud Risk Management Framework, ensuring effective fraud risk identification... ..., oversight, and regulatory compliance. The role provides independent challenge...
- ...are seeking an experienced Licensing and Compliance Officer to join our growing team at RVS Cargo... ...assessments to identify potential compliance risks and implementing remediation plans #... ...attention to detail and ability to manage multiple priorities effectively # Proactive...
- ...primarily responsible for assisting the Section Head and Department Head in managing credit risk through identification of risk factors; formulation and... ...to RMO and handle queries / consultations Compliance Management, Learning and Development, Training Enhance...
- ...Job Summary The Risk Officer would primarily be responsible for assisting... ...the Head of the Risk Management Office in the implementation... ...as in the updating, review, and testing of the Business Continuity... ...Government Risk Regulatory Compliance, Business Writing,...
- ...The Corporate Financial Compliance and Tax Compliance Officer supports the Accounting Manager in ensuring the organization’s financial integrity, compliance with statutory... ...Understanding of internal audit frameworks or risk management. Required education and...
- ...Business Risk Officer Philippine Veterans Bank is looking for a Business... ...(BRO) to support risk management across business units. The role... ...identification, assessment, and mitigation of risks in line... ...Continuity Planning (BCP) Ensure compliance with BSP regulations and...
- ...Perform monthly bank reconciliation and prepare underlying adjusting entries.... ...and regularly report results to Finance management on a timely basis. . Submit regular... ...experience in tax and other statutory reporting compliance Proficient in MS Windows applications...
- ...position includes administrative roles for tax implementation, compliance and audit in the business, which may include, but not limited to:... ...Preferably with experience in handling BIR and LGU Tax Compliance. Willing to be assigned in our Head Office in Binondo, Manila....
- ...Responsible for monitoring, preparing, and ensuring timely submission of... ...Units (LGUs). Ensures full compliance with applicable laws,... ...Form 2307 when required Keep management and consultants informed of... .... Proficient in Microsoft Office tools (i.e., MS Excel, Word,...
- ...Senior CPA/Accountant - Compliance & Controllership... ...- based on experience and work arrangements.... ...compliance? # Experienced in managing daily accounting functions... ...immigration services from our office in Ermita. We have over... ...errors. #Compliance, Risk & Controls # Ensure...
- ...Operational Resilience Officer We are looking for an... ...join our Operational Risk Division (ORD). This role... ...with BSP Circulars 900 and 1203. Key... ...Oversee BCP, DRP, and crisis management frameworks (2nd line oversight... ...• Ensure regulatory compliance and reporting to BSP...
- ...Develop, implement, and maintain a comprehensive compliance program, including policies and procedures that align... ...and conduct regular audits and risk assessments to identify potential gaps... ...liaison with regulatory authorities and manage timely reporting and documentation...
- ...Role: Compliance & Shift Booking Consultant Benefits Salary: 60-65K PHP Leave... ...Recruit Sync, is seeking a highly organised and proactive Compliance & Shift Booking... ...hospitals across Australia. This role manages the end-to-end compliance process for the...Remote job
- Join a high-performing team of experienced risk professionals and play a key role in supporting Macquarie’s Commodities and Global Markets business... ...to ensure risks are identified, understood, and managed effectively. You'll help foster a strong and proactive risk...
- ...Overview Job Title: Market Valuation and Risk Management – Valuations Senior Specialist - AVP... ...) control under the Bank’s Chief Risk Office. MVRM globally identifies, assesses... ...such as Business Control and Business Compliance. Serve as main POC for issues managements...
- ...About The Team The Risk Team safeguards the organization’s growth... ...identifying, assessing, and mitigating risks across the business... ...by ensuring regulatory compliance, strengthening internal fraud... ...role, you’ll work closely with a manager and cross-functional teams to...
- ...Team Leadership and Task Management: Oversee daily activities and guide... ...and report development. Risk Assessment and IT Security:... ...years of experience in IT or IS compliance/audit ~ Solid communication... ...level experience in MS Office 365 ~ Ability to develop effective...
- ...Job Summary: The Compliance Officer (Rank and File level) is responsible for safeguarding company assets by ensuring strict compliance with approved process, procedures, and system controls across all retail operations. This role focuses on inventory accuracy, sales...
- ...The Compliance Staff is responsible for ensuring the company's compliance... ..., permits, licenses, and food industry requirements. The... ...reports and provide updates to management. Qualifications Bachelor... .... Proficient in Microsoft Office applications. Strong...
- ...About The Team Lead and execute strategic procurement initiatives... ..., operational efficiency, risk mitigation, and sustainable business... ...projects while ensuring compliance and strong internal controls.... ...Identify supplier opportunities and manage supplier panels. Deploy...
- ...Reporting directly to the Director of Compliance who is based in Singapore. This role will... ...Philippines, including Anti-Money Laundering, and liaising with BSP and AMLC on all... ...the design, implementation, and ongoing management of the firm’s Philippines compliance framework...
- ...leave, 5 days sick leave and public holidays... ...attendance at the Ortigas office when required About the... ...motivated and detail-oriented Risk Analyst to support... ...mitigating emerging fraud, compliance, transaction,... .... They are comfortable managing multiple investigations...
- ...sustainable design, engineering, and consultancy solutions for... ...together. Role description: Risk Analyst is part of PPM team in... ...& Scheduling and Project Management background. PPM team is deployed... ...experience of using general IT office software Experience of risk analysis...
- ...The Compensation and Benefits Officer is responsible for developing, implementing, and administering... ...and compensation surveys Manage government-mandated benefits (SSS, PhilHealth, Pag-IBIG, etc.) Ensure compliance with labor laws and company policies...
- ...In a world of disruption and increasingly complex business challenges... ..., Kroll helps clients take a risk-based approach toward meeting... ...due diligence; vendor management platform; leadership/executive... ...and due diligence within our Compliance Practice, by gathering...
- ...Business Administration, or related field Proven experience in developing employee engagement and retention strategies, designing and implementing performance management systems, and conducting training needs analysis with program facilitation. Strong background in...
- ...Key Responsibilities: Develop, implement, and monitor marketing campaigns across various channels. Create and manage content for social media platforms to engage and grow the audience. Design digital ads and promotional materials for online and offline campaigns...
- ...Job Summary: The Store Operations Compliance Officer is responsible for safeguarding company assets... ...with approved process, procedures, and system controls across all retail operations... ...Business Administration, Accountancy, Management, Audit, or any related field. At...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to RISK AND COMPLIANCE MANAGEMENT OFFICER. Be the first to apply!
