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Business Risk Officer
RCBC
Posted
4 days ago

Makati

Onsite

PHP 60K

Mid Level

Full Time

Job Categories

Finance Banking Compliance Risk Management

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Sema Summary

The Business Risk and Compliance Officer ensures compliance with regulatory requirements for trust accounts. This role involves conducting reviews and preparing reports to management on compliance status.

About Company

RCBC is one of the largest private domestic banks in the Philippines, offering a diverse range of financial services and maintaining a strong presence with numerous branches and ATMs across the country.

Core Requirements

Bachelor's degree in Economics, Business, Finance, or related field.
Experience in trust operations.
Knowledge of investment markets.
Understanding of compliance regulations.
Analytical reporting skills.

Responsibilities

Perform independent validation of accounts managed by Portfolio Managers.
Schedule and prioritize compliance reviews.
Report compliance status to management.
Conduct periodic reviews of trust documents.
Ensure accuracy and completeness of all trust documents.
Identify and monitor documentary deficiencies.
Prepare policies for regulatory compliance.

Must Have skills

Analytical skillsAttention to detailCommunication skillsKnowledge of banking regulationsCollaboration skills

Job Keywords

ComplianceRisk ManagementBankingRegulatoryTrust

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