National Capital Region Jobs Compliance Officer | Exposure In Trust Operation – Aml Position at John Clements Consultants, Inc.
- Job vacancies posted on: 8 months ago
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Do you currently live in the National Capital Reg and its surrounding areas and are looking for job vacancies? We are pleased to inform you that our company office, John Clements Consultants, Inc. is currently seeking candidates to then join and fill the position as Compliance Officer | Exposure in TRUST Operation - AML and able to work under full time working hours system.
We are a competent professional company, therefore we have specific criteria for the interested candidates. We give priority to candidates who are experienced in the field of Services & Lawyer/Legal Asst with a minimum Bachelor's Degree. In addition, we also prioritize candidates who are professional at work, uphold honesty, discipline in responsibility, and are capable to complete their task as well as possible.
We are offering a salary of ₱16,000 - ₱38,000 for this position for interested candidates. However, this salary range can be negotiated and changed if the candidate's credibility exceeds our expectations and for sure, the agreement is adjusted to the policies of our company's HRD. Your capability will be highly appreciated by our company.
Job Info
| Company | John Clements Consultants, Inc. |
| Position | Compliance Officer | Exposure In Trust Operation - Aml |
| Region | National Capital Region |
| Career Level | Assistant Manager/Manager |
| Work Experience | 5 years |
| Qualification | Not Specified |
| Type of Work | Full-Time |
| Minimum Salary | PHP 16.000 |
| Maximum Salary | PHP 38.000 |
What You’ll Do:
- Navigating Regulatory: Your expertise will be crucial in identifying, monitoring, and mitigating compliance risks. By establishing robust procedures, you’ll ensure that our operations consistently meet and exceed all regulatory requirements.
- Empowering Communication: Foster a culture of clear and open communication within the bank. You’ll lead the charge in interpreting and addressing complex BSP regulations, policies, and circulars, making sure that everyone is on the same page.
- Regulatory Partnership: Build and maintain strong relationships with regulatory agencies, with a special focus on nurturing connections with the BSP Supervision and Examination Sector (SES). Your engagement will keep us up to date with the latest regulatory updates and shape our compliance strategies.
- Expert Consultation: When questions arise about the intricacies of laws and regulations, you’ll be the go-to person. Your collaboration with SES and other BP sectors will provide clarity and solutions to compliance challenges.
- Strategic Clarity: Provide clarity on the application and interpretation of applicable laws and regulations. Your insights will guide decision-making and ensure our activities are aligned with the spirit of the law.
- Driving Corrective Action: Elevate compliance matters to top management. Collaborate with COO, Center Heads, and other key stakeholders to address findings, exceptions, or violations identified by BSP during their examinations.
- Boardroom Presence: Participate in Board of Directors meetings to present management’s responses to BSP’s Reports of Examination. Your contributions will highlight our commitment to compliance excellence, especially following general examinations.
- Proactive Adaptation: Keep a finger on the pulse of regulatory changes. Engage with Business Compliance Officers and Division Compliance Officers to evaluate the impact of new banking laws, rules, and amendments on our operations and subsidiaries.
What You Bring:
- Passion for Compliance: A genuine interest in navigating the intricate landscape of banking regulations, coupled with a desire to innovate compliantly.
- Expertise: Demonstrated experience in interpreting and implementing complex regulatory requirements, preferably in collaboration with regulatory bodies such as the BSP.
- Relationship Building: Proven ability to forge positive relationships with regulatory agencies, colleagues, and stakeholders.
- Strategic Vision: An understanding of how compliance drives business success and the ability to align compliance efforts with strategic goals.
- Analytical Mindset: Strong problem-solving skills to address compliance challenges and develop effective solutions.
Join us in this captivating role and be an integral part of our commitment to compliance excellence while driving our bank’s continued success. Your expertise will shape our compliance landscape and contribute to our journey of growth and innovation.
Apply now and embark on a rewarding career where regulatory expertise meets limitless potential.
About the Client
One of the leading universal banks in the Philippines. The company has grown to become a prominent player in the country’s financial industry. With a strong commitment to innovation, technology, and customer-centric services.
It’s core values revolve around customer focus, innovation, teamwork, integrity, and social responsibility. These values guide the bank’s operations and interactions, both internally and externally. Also, provides a wide range of banking services to individuals, businesses, and corporations, including:
- Retail banking
- Corporate Banking
- Digital Banking
- Fintech Partnerships
Office/Company Address
| Country | Philippines |
| Region | National Capital Region |
| Map | Google Map |
Benefit
- Get work experience
- Bonus for overtime
- Be taught first
- Good work environment
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Company Description
John Clements Consultants, the pioneer in Executive Search since 1974, has played a significant role in transforming thousands of Filipino and other Southeast Asian professionals into extraordinary leaders.
48 years later, John Clements continues to offer superior services that included recruitment (from non-managerial to C-level positions), large scale staffing, RPO, outsourced staffing, overseas recruitment, leadership development training with digital learning platforms, 360-degree assessment and coaching all specially designed for our partners’ needs. Keeping ahead of the game in digitalization, we also invested in AI and Data Science.
Working with CrossKnowledge, a global leader in digital learning solutions, and Zenger Folkman, enables John Clements to offer world-class talent development programs that elevate the leadership capabilities of professionals, transforming them into extraordinary leaders of change. Our “deep purpose” as a company is to build our country, uplift the lives of Filipinos, and develop successful leaders.
HEAD OFFICE
John Clements Consultants, Inc.
14th Floor, LKG Tower, 6801 Ayala Avenue
Makati City
Company Info
- Industry: Human Resources Management / Consulting
- POEA No.: M-21-03-080
- Company Size: 51 - 200 Employees
- Average Processing Time: 16 days
- Benefits & Others: Regular hours, Mondays - Fridays, Business (e.g. Shirts)
