PJ Lhuillier Group of Companies
PJ Lhuillier Group of Companies

Bank Compliance Officer  

PJ Lhuillier Group of Companies

 
  • Makati, Philippines
    , 821 Doctor Jose P. Rizal Avenue, Makati, Metro Manila, Philippines
    Makati
    Metro Manila
    Philippines
    Philippines
  • ₱28,000.00 - ₱33,000.00 / month
    PHP
    28000
    33000
    28000
    MONTH
  • Full timeFULL_TIME

Expired 5 years ago

2019-09-28T16:00:00+00:00
Job closed.

Job Description

The position is primarily responsible for developing, implementing, reviewing and updating compliance programs of the bank. The job holder shall inform and educate bank personnel and Board of Directors of all compliance responsibilities and ensure that Board of Directors are aware of the aspects of the Bank’s compliance activities, including an evaluation of its relative risk exposure related to compliance. Compliance Officer is also in charge for making sure that each bank personnel observe all banking laws, rules, regulations and requirements of Banko Sentral ng Pilipinas (BSP). The position shall act as Liaison Officer to regulatory agencies and banking institutions to be able to access/ gain new and/ or updated regulatory information and banking regulations.

Minimum Qualifications

  • Candidate must be a graduate of BS Accountancy
  • At least 5 years experience in banking, trust operations, financial institutions or any related industry
  • With knowledge in the following areas: Banking Operations, Banking Laws, rules and regulations, Legal Risk, financial risk and business risk, policy development, anti- money laundering subject expert
  • Good analytical thinking and problem solving skills
  • Good communication and interpersonal skills
  • Ability to work in a team environment
  • Willing to be assigned in Baccor Cavite

Perks and Benefits

  • Retirement Benefit PlansRetirement Benefit Plans
  • Special Leave Benefits for WomenSpecial Leave Benefits for Women
  • Single Parent LeaveSingle Parent Leave
  • Paid HolidaysPaid Holidays
  • Medical / Health InsuranceMedical / Health Insurance
  • Paid Sick LeavePaid Sick Leave
  • Employee DiscountsEmployee Discounts
  • Performance BonusPerformance Bonus
  • Paid Bereavement/Family LeavePaid Bereavement/Family Leave
  • Life InsuranceLife Insurance
  • Paid Vacation LeavePaid Vacation Leave
  • Child Care BenefitsChild Care Benefits
  • Maternity & Paternity LeaveMaternity & Paternity Leave

Required Skills

  • Auditing and Compliance

Preferred Courses

  • Accountancy

Jobs Summary

Job Level
Associate / Supervisor
Job Category
Accounting and Finance
Educational Requirement
Bachelor's degree graduate
Recruiter response to application
Always
Office Address
821 Doctor Jose P. Rizal Avenue, Makati, Metro Manila, Philippines
Industry
Financial Services
Vacancy
1 opening
Website
http://www.cebuanalhuillier.com

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About PJ Lhuillier Group of Companies

The P.J. Lhuillier Group of Companies is composed of various companies ranging from its flagship business of pawn brokering to local and international remittance, micro-insurance, rural banking, hotel and restaurant management, jewelry and sports accessory retail, information technology, real estate, professional management, and corporate social responsibility. History Formally established in 1988, PJ Lhuillier,Inc. (PJLI) is a dynamic, multi-industry company that owns and operates businesses dealing with pawnshop, non-pawnshop financial services (banking, international and local remittance, non-life insurance, electronic loading, bills payment, and collection service), retail (jewelry and health and wellness products), hotel and restaurant management, information technology management, sports, and real estate/property management. It is the proud parent company of Cebuana Lhuillier, one of the leading and largest non-bank financial services providers in the Philippines with over 1,700 branches nationwide. PJLI attributes its dominance in the industry to integrity and heartfelt service, its robust network of local and international industry partners, and its steadfast commitment to nurture market-leading businesses for its growing clientele. Today, the P.J. Lhuillier Group of Companies seeks to become the best and preferred microfinancial and business-to-business solutions partner. The company intends to fulfil this vision through rendering dedication, hard work, and service. Company Mission We are your most trusted financial partner. Company Vision We will empower Filipinos through financial services anytime and anywhere.

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