Compliance Bank Officer
Tamaray People Solutions Corporation
Job Description
- Drafting and updating compliance-related rules and frameworks, including legal adherence and AML/CFT measures.
- Collecting and distributing relevant laws and regulatory updates, ensuring all business units stay informed.
- Overseeing fair banking practices and addressing any whistleblower issues.
- Educational Qualifications: Bachelor’s degree in Finance, Business Administration, or a related field.
- Experience Level: 5 years of relevant experience in Compliance/AML
Ms. Donna
HR OfficerTamaray People Solutions Corporation
High response rate
Working Location
Makati City. Makati City, Metro Manila, Philippines
Posted on 02 September 2025
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Tamaray People Solutions Corporation
Unfinanced / Angel
<50 Employees
Consultancy and Management Services
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