Department – Unit: Compliance

Responsibilities

The position is responsible for monitoring of the overall implementation of and adherence to the Compliance Program of MCC relative to the regulations and requirements of the Bangko Sentral ng Pilipinas (BSP), Securities and Exchange Commission (SEC) and the Anti-Money Laundering Council (AMLC). Performance of periodic reviews and liaison with said regulatory bodies to ensure timely and accurate compliance of the institution. He/She also assists in the objective of the Department to elevate the compliance culture within the organization. He/She is the authorized Alternate AML Officer/Associate of the Company.

Span of Control

No Direct Reports

Requirements

• Bachelor’s degree, preferably in Law, Accounting, Management of Financial Institution, Business Administration.
• At least 2 years experience in bank or financial institutions as a junior officer in compliance, operations, audit, or quality assurance functions.
• Preferably with 1 year of people management experience

 
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Send your resume to [email protected] or
Metrobank Card Corp. Center, 6778 Ayala Avenue, Makati City