Compliance Manager

Overview

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The Compliance Manager supports the Chief Compliance Officer (CCO) in ensuring that the Bank operates in full adherence to applicable laws, rules, and regulations, particularly those issued by the Bangko Sentral ng Pilipinas (BSP), Anti-Money Laundering Council (AMLC), Securities and Exchange Commission (SEC), and National Privacy Commission (NPC).

Responsibilities

II. KEY RESPONSIBILITIES

A. Assistance to the Chief Compliance Officer (Appendix 75, Sec. 2.1)

• Assist the CCO in the overall administration of the compliance system and in implementing the Board-approved compliance program.
• Prepare compliance reports, risk assessments, and monitoring results for the CCO’s review and endorsement to the Board and senior management.
• Coordinate with all departments and branches for information and documents required...