As a Senior Risk and Compliance Officer, you will be responsible for providing the required support to all functions being handled by the unit by ensuring that the risk and control processes are robust and compliant with the Bank's policies and standards. Responsibilities: A. Risk and Compliance Monitors submission by Transaction Banking Group - Cash Management units of the required gaps analyses and responses to surveys and policy issuances by regulatory bodies relevant in the operation of the unit and monitors the unit's compliance with laws, policies, and regulations. Supports and ensures that appropriate coordination and assistance is extended to Units in complying with Information Security policies and procedures. Conducts initial review of submitted RCSAs and KRIs prior to encoding in ORMS Assists in ensuring that all Units filed incident reports contain complete and accurate information B. Examinations Provides the required support to all Units during and post examination field work Assists Units in monitoring completion of the required action items committed for conducted Independent Compliance Testing by Compliance on a timely manner and perform escalation as needed Monitors to ensure that all examinations findings (Internal and External Audits) are replied accurately and in a timely manner. Completion of the committed action plans should likewise be monitored to ensure compliance with the agreed target date and escalation should be done for non-compliance. C. Administrative Ensures accurate and timely submission of reports such as but not limited to Accounts Entitlement Review, Anti Money Laundering Department Checking, Electronic Payment and Financial Services, etc. D. Others Ensures accuracy and proper handling of all assigned tasks and orders from management in accordance with Bank policies and procedures. Performs other tasks that may be assigned from time to time. Qualifications Bachelor&aposs degree holder 7+ years of experience in Compliance Preferably coming from the banking industry Strong written, verbal and collaboration skills Must be willing to work on site and be assigned in Makati or Ortigas. Show more Show less