Compliance Associate
East West Banking Corporation
- Taguig, PhilippinesTaguig, NCR, PhilippinesTaguigNCRPhilippinesPhilippines
- Full timeFULL_TIME
Posted 2 days ago and deadline of application is on 25 Mar
Recruiter was hiring a day ago
2025-02-20T03:30:02.480353+00:002025-03-25T16:00:00+00:00Job Description
Our Compliance team is looking for experienced professionals to join us in Makati with the role of Compliance Associate.
As a Compliance Associate, you will oversee and provide dedicated administrative support to the Chief Compliance Officer, Head of Compliance Assurance, Anti-Money Laundering (AML) Compliance, and Regulatory Compliance and Governance, ensuring seamless operations and adherence to the highest standards.
- Assist with logistics for the BSP Examination, BCO and DBCO quarterly meetings, and Division meetings.
- Maintain an organized file of correspondence with regulators and customer complaints and monitors the timely submission of replies to complaints/requests directed to the BSP.
- Assist Compliance Officers in monitoring unit responses to BSP issuances and maintains correspondence records from BSP, PDIC, SEC and other regulatory agencies.
- Prepare and finalize the RCL. Consult the AML Compliance Officer with Suspicious Transaction Reporting
- Maintain the tracking of the Divisions SLAs with its customers
Minimum Qualifications
- At least 1 year of banking experience.
- Proficient in computer skills, with a solid understanding of Microsoft Office applications (Word, Excel, PowerPoint, Outlook).
- Good oral and written communication skills, with the ability to interact professionally with internal teams and external regulatory bodies.
- Strong organizational skills and attention to detail, particularly in managing documentation and correspondence.
Jobs Summary
- Job Level
- Associate / Supervisor
- Job Category
- Accounting and Finance
- Educational Requirement
- Bachelor's degree graduate
- Office Address
- Taguig, NCR, Philippines
- Vacancy
- 10 openings
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About East West Banking Corporation
Going Further For You.
Whether you're just starting out, or already a seasoned professional, EastWest can help you unleash your potential, and bridge the gap between dream to success.
At EastWest, we empower our employees to drive their careers and are committed to provide the runway for them to grow. We value teamwork and individual initiatives. Join us and be part of a highly engaged team, and a workplace that promotes development and goal attainment.
For 30 years, EastWest has emerged as one of the most consumer-focused universal banks in the Philippines. EastWest is committed to continuously invest in people and in process, product, and service enhancements, and embrace new ideas to enhance the EastWest experience.