Compliance Officer

KEY RESPONSIBILITIES

You will:

• Develop and implement the Compliance Program, including policies and procedures that ensure adherence to regulatory requirements.
• Identify, assess, and monitor compliance risks affecting the bank and recommend appropriate control measures.
• Oversee preparation of the Annual Compliance Plan, including risk‑based compliance testing and monitoring activities.
• Ensure the bank’s Compliance System is aligned with BSP requirements, including governance structure and internal controls.
• Serve as the primary point of contact with the BSP on compliance matters.
• Oversee timely submission of all regulatory reports such as the Compliance Officer’s Annual Report, AMLA‑related filings and other required reports.
• Monitor new laws, regulations, and BSP issuances, assess their impact, and ensure timely implementation within the bank.
• Conduct compliance reviews and testing to e...