Compliance
Northpoint Development Bank, Inc.
Job Description
Description
- 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 Commision and Insurance Commission;
- 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.
- Assists in the preparation of reports on Crimes and Losses and undertakes its submission to the BSP.
- Assists in the proper implementation of the Bank's Compliance Program.
- Performs other functions as directed by the management and/or byt hte Board of Directors from time to time.
Requirements
- College degree, preferably in the area of Business Administration, Accountancy, Economics, Banking and Finance or any related field.
- Demonstrates strong writing proficiency in english.
- Fresh Graduates are encouraged to apply.
- Willing to be assigned at San Pedro, Laguna.
Elaine Rabino
RecruiterNorthpoint Development Bank, Inc.
Active today
Working Location
3rd floor junction building, Nueva. Nueva, San Pedro, Laguna, Philippines
Posted on 21 June 2025
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Northpoint Development Bank, Inc.
Unfinanced / Angel
501-1000 Employees
Banking & Financial Services
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