Compliance Officer/Audit Officer
Ubix Corporation
- Dumaguete City, Negros Oriental
- Permanent
- Full-time
- Ensures the bank's compliance with regulatory requirements and internal policies.
- Conducts audits, reviews, and assessments to identify compliance risks and issues.
- Responsible in monitoring and implementing compliance programs and procedures across the branch. existing lending programs and the policies of the BSP.
- You have at least 1 year experience as a compliance officer
- You have banking experience
- You are highly goal driven and work well in fast paced environments
- You are a strong team player who can manage multiple stakeholders
- You are a self-starter and demonstrate a high level of resilience
- Knowledge of banking regulations and BSP
- Opportunity within a company with a solid track record of performance
- A role that offers a breadth of learning opportunities
- Leadership Role