Compliance Officer

Updated: March 06, 2024 05:22 AM GMT

U-BIX Corporation

フィリピン東ネグロスドゥマゲテ

Functions as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. Ensures that the officers, management, and employees comply with the regulatory requirements of the government, particularly the BIR and BSP.

Duties And Responsibilities
• To oversee and coordinate the implementation of the bank’s compliance system including identification, monitoring, and controlling of compliance risks.
• Establish an effective and efficient regulatory program and coordinate its implementation for all personnel.
• Report to the Board of Directors all significant compliance issues requiring immediate corrective actions, and provide compliance updates every quarter.
• Conduct compliance testing on self-assessment of regulatory compliance
• Review and evaluate the appropriateness of internal policies and procedures for regulatory consistency, proposing changes and/or amendments whenever practicable.
• Strengthen compliance regulatory matrix to... More Detail