Makati City Jobs Chief Compliance Officer Position at MEGA INTERNATIONAL COMMERCIAL BANK CO. LTD.

Image MEGA INTERNATIONAL COMMERCIAL BANK CO. LTD.
  • Job vacancies posted on: 11 months ago

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Hi, there! Are you that lucky person we are looking for which will join our company? We will be delighted to have you!

We are hiring for candidates in the residents of Makati City and the surrounding regions, we are open recruitment for the positions as Chief Compliance Officer in our business office, MEGA INTERNATIONAL COMMERCIAL BANK CO. LTD..

This is a decent opportunity for you who are willing to work under full time working hours.

Candidates with a Bachelor's/College Degree, Post Graduate Diploma/Master's Degree & Professional License (Passed Board/Bar/Professional License Exam) or even higher and greatly experienced in Accounting/Finance & Banking/Financial are especially required. Because our company values a competitive and professional work atmosphere, the candidates we seek must be dependable, honest, disciplined, and diligent.

We can offer you a salary that is generally between ₱16,000 - ₱38,000, which is competitive and reasonable. But no need to be worry! If you are beyond our expectations and dedicated to bringing our company to be much better with the credibility that you can offer, the salary range is negotiable and also can be changed according to our company HRD agreement.

Job Info

Company MEGA INTERNATIONAL COMMERCIAL BANK CO. LTD.
Position Chief Compliance Officer
Region Makati City
Career Level CEO/SVP/AVP/VP/Director
Work Experience 5 years
Qualification Bachelor's/College Degree, Post Graduate Diploma/Master's Degree, Professional License (Passed Board/Bar/Professional License Exam)
Type of Work Full-Time
Minimum Salary PHP 16.000
Maximum Salary PHP 38.000
  1. Heads the Compliance Division, supervises and oversees its day-to-day activities;
  2. Liaises and coordinates with regulatory bodies and is the designated point-person to communicate with Bangko Sentral ng Pilipinas (BSP), Anti-Money Laundering Council (AMLC), Philippine Deposit Insurance Corporation (PDIC), National Privacy Commission (NPC), Bureau of Internal Revenue, etc.
  3. Maintains a good working relationship with all the regulators;
  4. Coordinates with Head Office (HO) Compliance Department and HO AML & FCC Department on Anti-Money Laundering (AML) and Compliance matters;
  5. Provides assistance to the business units regarding compliance, regulatory and AML matters and also provides guidance in the proper interpretation of the regulatory issuances;
  6. Monitoring of the timely submission of regulatory reports by the different divisions in the Branch.
  7. Reviews the regulatory issuances and email advisories to ensure that relevant issuances of the regulatory bodies posted in the official websites are timely circulated to the concerned divisions;
  8. Ensures the compliance of the Branch to all the regulatory issuances and monitors the compliance of everyone;
  9. Monitors the submission of the Covered Transaction Reports (CTRs) and ensures these are submitted ahead of the deadline set by the AMLC. Signs the CTR/STR File Upload History evidencing the acknowledgement of CTRs and STRs submitted to the AMLC;
  10. Other matters as may be assigned

Office/Company Address

Country Philippines
Region National Capital Region
City Makati City
Address Mega International Commercial Bank Co., Ltd., 3rd Floor, Pacific Star Building, Makati Avenue, Makati, 1200 Metro Manila, Philippines
Map Google Map

Benefit

  • Get work experience
  • Bonus for overtime
  • Be taught first
  • Good work environment

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Company Description

The Mega International Commercial Bank Co. is Taiwan’s 3rd largest bank in terms of asset size with an aggregate paid-in capital of NT$85.362 billion and has 108 branches throughout Taiwan and with over 37 overseas branches. The Bank has a long history of heritage being delegated as an agent of the government coffer and a note-issuing bank during the founding of Taiwan, has been an industrial bank, a development bank, a state-controlled bank and now a privately-owned bank.

Mega International Commercial Bank - Manila Branch was established in 1995 and was one of the few foreign banks granted with a full banking license to operate in the Philippines. With more than 26 years of serving its customers ranging from Taiwan-based companies, Filipino businesses, Foreign and Overseas Filipino Workers through its term loans and syndications, the Bank is firmly committed to assist each of its client in managing their account from Day 1 and up to the fulfillment of their aspirations. As always, we are here to help you in a Mega way.

Company Info

  • Industry: Banking / Financial Services
  • Company Size: 1 - 50 Employees
  • Average Processing Time: 28 days
  • Benefits & Others: Regular hours, Mondays - Fridays, Business (e.g. Shirts), to be discussed
This vacancy is suitable for those of you who live in the following areas: National Capital Region