Compliance Bank Officer

Tamaray People Solutions Corporation

₨316.5-633K[Monthly]
On-site - Makati5-10 Yrs ExpBachelorFull-time
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Job Description

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: 5-10 years of relevant experience in compliance roles
Bank ServicesBank Operations
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Ms. Donna

HR OfficerTamaray People Solutions Corporation

Active within seven days

Working Location

Makati City. Makati City, Metro Manila, Philippines

Posted on 02 September 2025

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