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About the Role
Job Info
- Job Identification 11856
- Posting Date 04/30/2026, 11:13 AM
- Job Role Compliance-Line Compliance
- Experience (In Years) 0-3
- Job Location Cebu, Pasay, Alabang
Job Description
A Banking Capital Markets Compliance Officer ensures that operations adhere to all contractual and regulatory requirements regarding financial transactions, procedures, processes and operations are compliant, relevant laws, internal policies, and industry best practices.
Responsibilities
- Provide support and guidance to operations during internal/external audits
- Act as independent reviewer and evaluation body to ensure that compliance issues/concerns within client area are being appropriately evaluated, investigated and resolved.
- Identify potential areas of compliance vulnerability and risk; develop/implement corrective action plans for resolution of problematic issues and provide...
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