Chief Compliance Officer
The Role
As Chief Compliance Officer, you will be the Head of Compliance to oversee implementation of the compliance system, and likewise the identification, monitoring, and control of compliance and business risks. You are also responsible for providing compliance support to the business in their daily operations and in their development initiatives including providing advice on product development, customer transactions and guidance on cross-border as well as domestic issues.
Must be a Philippine citizen or permanent resident with valid work authorization.
Requirements
Bachelor's degree in Law, Finance, or related field required. Master's degree preferred.
Preferably but not required with CAMS certification and be registered with the Bangko Sentral ng Pilipinas (BSP).
Minimum 10 years of compliance experience in foreign banking/financial services, with 5+ years in a senior management role
Deep knowledge of BSP regulations, AMLA, Philippine Banking Laws, and international banking standards required.
Must possess strong knowledge of applicable data privacy laws, regulations, and compliance standards, including data protection, confidentiality, and information security requirements relevant to the organization’s operations.
Employer questions
- Which of the following types of qualifications do you have?
- What's your expected monthly basic salary?
- Do you have a Bachelor Degree?
- How many years' experience do you have in the financial services industry?
- How many years' experience do you have as a compliance officer?
- How much notice are you required to give your current employer?
- Are you willing to undergo a pre-employment background check?
- Are you willing to undergo a pre-employment medical check?
Company profile
Industrial Bank of Korea Manila Branch (IBK Manila) was recently established and approved by Bangko Sentral ng Pilipinas last November 2015. Our main focus is to build and help the Korean and Local Small and Medium Enterprises (SME) in the Philippines by providing Bank products and services according to their needs.
The Bank’s Stability and Strength is our primary advantage as we are a Government Agency/Bank in Korea. We encourage and reach-out to SMEs to help make a fast growth economy in each country where we have a presence.
We are looking for people who are up to the challenge in developing and building the foundation and culture of IBK Manila Branch. Working with IBK offers you the chance to create an exciting and wide-ranging career for both local and international opportunities.
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