Compliance Officer

City of San Pedro, Laguna

Posted today


Company:: Northpoint Development Bank, Inc.
Company Description:: Northpoint Development Bank, Inc., is a part of the continuously growing businesses of the Ongtenco Family operating in diverse industries; vehicle distributorship, real estate, education, and banking. Its sister companies consist of Motortrade Nationwide Corporation, Bank of Makati, Inc. (A Savings Bank), Inc., Fundline Finance Corporation, Veradex Development Corporation, Honda Prestige Traders, Inc. , Global Reciprocal Colleges, Transnational Properties, Inc., Motortrade Topline Inc., and Motorjoy Depot, Inc. Northpoint Development Bank, Inc., was originally founded as a Rural Bank in May 22, 1956. It used to be known as Urdaneta Rural Bank, Inc., and was later called New Urdaneta Rural Bank, Inc. in 1983. The Bank considered the town of Urdaneta, Pangasinan its first home, hence the names. Through BSP and SEC approvals on 1998, the Bank upgraded its classification from a Rural Bank to Thrift Bank and changed its name to Northpoint Development Bank, Inc.
Contract Type:: Full Time
Experience Required:: 3 to 4 years
Education Level:: Bachelor’s Degree
Number of vacancies:: 1

Job Description

Qualifications:

College degree, preferably in the area of Law, Business Administration, Accountancy, Economics, Banking and Finance or any related field
2-5 years experience in the field of Banking Industry handling BSP compliances and regulations.
willing to start ASAP and relocate to San Pedro, Laguna is an advantage

Duties and Responsibilities:
Monitors new regulatory issuances such as Circulars, Circular letters and Memorandum issued by the Bangko Sentral ng Pilipinas and other regulatory bodies such as Anti-Money Laundering Council, Philippine Deposit Insurance Corporation, Securities and Exchange Commission and Insurance Commission.
Assists with the implementation of compliance and risk assessment strategies.
Acts as the official representative of the company before any regulatory body for any discussion and/or consultation regarding compliance-related issues.
Checks for sufficiency of all documents and reports prior to their endorsement to the BSP
Reviews, assess and preforms compliance testing in compliance to laws, regulations and other regulatory requirements.
Prepares reports on Crimes and Losses and undertakes its submission to the BSP
Performs other functions as directed by the management and/or by the Board of Directors from time to time.