Compliance Officer
Negros Women for Tomorrow Foundation, Inc. Bacolod
COMPLIANCE OFFICER - DUNGGANON BANK, INC.
Qualifications:
- Candidate must possess at least a Bachelor's/ College Degree
- Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AMLA)
- Experience in Risk Management
- Has knowledge of BSP regulations
- Required skills: organizational skills, time management skills, note taking skills
- Moderate level of literacy and numeracy and proficient in Microsoft Office (Word, Excel, PowerPoint) or Google (Docs, Sheets, Slides)
- Ability to multitask, works under pressure, meets deadlines and be able to thrive in a fast-paced work environment.
- Attention to details, analytical, excellent interpersonal skills.
- Trustworthy, organized and with a positive working attitude.
- Willing to travel
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Here, you are more than just an employee- you are part of team where you can truly thrive and make a difference.
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