The Compliance Officer is responsible for providing administrative services to ensure effective and efficient operations in Agency Banking. Responsibilities Proactively identify, monitor and control compliance risks of Agency Banking through strategizing, developing and implementing action plans by ensuring dissemination of applicable regulations, policies, standards and procedures. Promotes compliance awareness by reviewing the risk assessments done by the proponent unit. Ensures that issues on risks are properly documented and corresponding action items / mitigating plans are executed, validated, and properly closed. Report to the Head any significant compliance issues requiring immediate corrective action on a regular basis and as needed. Facilitate conduct of tests to monitor compliance with existing laws, regulations, codes of conduct and standards, as well as internal policies and procedures. Monitor and assess industry trends and "best practices" in the compliance, corporate governance and anti-money laundering field through reading, research, and on-going involvement in industry associations and activities. Serve as primary contact of internal auditors and regulators for regular examination of Agency Banking. Educate and update concerned officers/ staff on pertinent laws, rules and regulations in relation to the BPI Compliance and AML Program. Handle RPT compliance requirements for all Agency Banking engagements. Consolidates and updates AML and Risk Management related reports of the Business Unit within Agency Banking. Performs administrative support requirements of Risk Management Office, Compliance Office, and OSH activities of the bank. Assist in the review of risk assessments done by the business units and within Agency Banking, including RCSA. Qualifications Graduate of Business, Banking and Finance, Management, Law or other related course At least 5 years relevant work experience in Operations Risk Management, Compliance, Business Risk Management, Occupational Safety and Health Discipline Understanding of relevant laws and regulations and their potential impact on the Bank's operations/services and the principles/framework of bank compliance Excellent in verbal and written communication, strong attention to detail, analytical-thinking, and decision making, people management skills, adept with basic computer functions Show more Show less