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Compliance Officer

Company

Trades Workforce Solutions

Location

, , philippines, , , philippines

Posted

May 29, 2026

Position Overview

KEY RESPONSIBILITIES

You will:

  • Develop and implement the Compliance Program, including policies and procedures that ensure adherence to regulatory requirements.
  • Identify, assess, and monitor compliance risks affecting the bank and recommend appropriate control measures.
  • Oversee preparation of the Annual Compliance Plan, including risk‑based compliance testing and monitoring activities.
  • Ensure the bank’s Compliance System is aligned with BSP requirements, including governance structure and internal controls.
  • Serve as the primary point of contact with the BSP on compliance matters.
  • Oversee timely submission of all regulatory reports such as the Compliance Officer’s Annual Report, AMLA‑related filings and other required reports.
  • Monitor new laws, regulations, and BSP issuances, assess their impact, and ensure timely implementation within the bank.
  • Conduct compliance reviews and testing to e...

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