Division Head
RCBC
Posted
4 days ago
Makati, National Capital Region
Onsite
PHP 80K
Senior Level
Full Time
Sema Summary
The Division Head will oversee customer onboarding and risk management. This role is crucial for compliance and due diligence within the organization.
About Company
Rizal Commercial Banking Corporation (RCBC) is a leading private domestic bank in the Philippines, providing a range of financial services and committed to innovation in the banking sector.
Core Requirements
- Bachelor's degree in Business Administration, Economics, Management or Finance.
- Strong analytical skills.
- Excellent communication skills in English and Filipino.
- Proficient in MS Office applications.
- Demonstrated leadership abilities.
Responsibilities
- Manage customer onboarding and credit program implementations.
- Conduct risk assessments and report findings.
- Ensure compliance with banking laws and regulations.
- Liaise with Compliance Group for regulatory adherence.
- Oversee due diligence and transaction monitoring efforts.
- Prepare and submit anti-money laundering certifications.
- Promote risk management awareness within the organization.
Must Have skills
Job Keywords
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