COMPLIANCE ANALYST at Metrobank

Taguig, National Capital District, Philippines -

Full Time

Start Date

Immediate

Expiry Date

06 Jul, 26

Salary

0.0

Posted On

07 Apr, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance testing, Regulatory compliance, Risk assessment, Data analysis, Reporting, Microsoft Excel, Microsoft PowerPoint, Communication skills, Attention to detail, Analytical skills, Regulatory research, Internal audit support

Industry

Banking

Description

Be #InGoodHands with Metrobank Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future and lead a fulfilling career. And with Metrobank's strong heart for the community, you have the chance to give back and make worthwhile contributions to our nation's economic and social development. With Metrobank, a meaningful life is within your reach! Job Summary: Under the supervision of the Compliance Specialist (CS), the Compliance Analyst assists the CS in executing a robust independent compliance testing (ICT) process and an effective compliance training program. Success in this role will be measured by achieving the following key outcomes: Specific Duties and Responsibilities: 1. Compliance Policy Manual:• Assists the CS in the identification and selection of risk areas/activities to be subjected for ICT using approved methodologies.• Prepares checklist summary of identified regulatory risk areas/activities for ICT per business unit; 2. Communication & Training:• Assists the CS in:o Design/updating of the contents of the various compliance training programs of the Bank;o Preparing compliance infoscripts concerning compliance issues that need reiterations, clarifications etc. for bank-wide dissemination;o Maintaining the Compliance Library to provide stakeholders easy access to regulatory issuances 3. Constructive Working Relationship with Regulatory Agencies:• Supports the CS in:o Ensuring that ICT reports are well-documented and readily available for review during BSP examinations; 4. Monitoring, Assessment, and Reporting • Assists the CS in the:o Conduct of ICT across identified business units within established timelines ensuring that all regulations in the compliance matrix are tested in a given period;o Preparation of ICT reports for the review of the Department Head;o Conduct of adhoc reviews/investigations relative to compliance or regulatory breaches/violations;o Preparation of accurate and timely submission of required statutory reports, BSP notices/applications etc. in coordination with concerned units;o Preparation of presentation materials for reporting to Corporate Governance and Compensation Committee (CGCCom) in its quarterly meetings;• Reviews Branch Operations Control Division and Internal Audit Group reports to identify compliance-related issues• Gathers pertinent data and assists the CS in the preparation of reports/materials for the Senior Management, Board of Directors and pertinent committees;• Monitors submission of ICT folders and necessary working papers;• Maintains an up-to-date tracking system to monitor the resolution of ICT observations and findings, ensuring accountability and closure of issues 5. Additional Responsibilities: • Maintains up-to-date knowledge of regulatory changes and industry best practices;• Performs other related duties as assigned to support the overall success of the Division and Bank. Qualifications: Bachelor’s degree in Accountancy, Financial Management, Business Management or any Accounting related course CPA is advantage but not required Fresh graduates are highly encouraged to apply Highly Analytical and Keen to details Proficient in Microsoft Office Applications (Excel and Powerpoint) Good communication skills both written and verbal Other Details: Rank: Rank and File Unit: Finance and Control Sector/ Compliance Division/ Independent Testing & Training Department Location: Metrobank Center, BGC Work Set-up: Monday to Friday, Onsite

Responsibilities

The Compliance Analyst assists in executing independent compliance testing and maintaining effective compliance training programs. They are responsible for monitoring regulatory risks, preparing statutory reports, and conducting investigations into compliance breaches.