Job Description
Your Role
The Compliance Review Officer will conduct monitoring/quality assurance/review, and advisory of regulatory and AML/CFT compliance practices throughout Maybank Philippines Incorporated (MPI). He/she performs assessment and verification, on risk-based approach, to assess the effectiveness of the control measures and the level of MPI’s compliance against applicable laws, rules, regulations and standards, and report any non-compliance gaps to Compliance Review Head/Chief Compliance Officer and subsequently to the Board and Senior Management. The incumbent shall work closely with related business units as well as local Regulators where applicable as part of the incumbent’s accountability to assist Compliance Review Head and Chief Compliance Officer in managing MPI’s regulatory compliance risk.
Your Impact
- Perform relevant assessment and analysis to develop a risk-based approach compliance...