Philippines Jobs

Compliance Officer Jobs at Northpoint Development Bank in Santa Rosa City, Laguna (province)

Northpoint Development Bank company logo
Published 3 months ago

Northpoint Development Bank is currently seeking applicants for the position of Compliance Officer in the Santa Rosa City area. The available job type for this position is Full-time.

We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.

Northpoint Development Bank operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.

Job Information

Company:Northpoint Development Bank
Position:Compliance Officer
Region:Laguna (province), Santa Rosa City - Laguna (province)
Education:Confidential
Salary:PHP 30.000 - PHP 40.000 per Month
Job Type:Full-time

Job Description

Qualifications:

  • College degree, preferably in Law, Business Administration, Accountancy, Economics, Banking and Finance, or related fields.
  • 2-5 years of experience in the Banking Industry handling BSP compliances and regulations.
  • Willingness to start immediately and relocate to San Pedro, Laguna is advantageous.

Duties and Responsibilities:

  • Monitor new regulatory issuances from Bangko Sentral ng Pilipinas and other regulatory bodies.
  • Assist in implementing compliance and risk assessment strategies.
  • Act as the company’s official representative in compliance-related discussions with regulatory bodies.
  • Ensure sufficiency of documents before endorsement to BSP.
  • Review, assess, and conduct compliance testing to meet regulatory requirements.
  • Prepare reports on Crimes and Losses for BSP submission.
  • Perform other duties as assigned by management or the Board of Directors.

Job Type: Full-time

Pay: Php30,00.00 – Php40,00.00 per month

Benefits:

  • Company events
  • Life insurance
  • Opportunities for promotion
  • Paid training
  • Pay raise

Schedule: Monday to Friday

Supplemental pay types: 13th month salary

Expected Start Date: 07/15/2024

Application Requirements

  • Good physical and mental health
  • Minimum age 17 years
  • Discipline and adherence to time
  • Honest and responsible
  • Good character
  • Satisfaction in working and learning
  • For other requirements, please check through the application form.

Company address

Province Laguna (province)
City Santa Rosa City
Full Address Northpoint Development Bank - Sta. Cruz, Landayan BR Building 3, National Highway Laguna, Philippines
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Company Information

Northpoint Development Bank

Northpoint Development Bank is a prominent financial institution in the Philippines. With a mission to empower financial growth, the bank offers a wide range of banking and financial services to individuals, businesses, and communities. Through their innovative and client-centric approach, Northpoint Development Bank strives to meet the diverse financial needs of its customers. With a strong commitment to excellence and integrity, the bank has gained a reputation for providing reliable and trustworthy financial solutions. As a catalyst for economic development, Northpoint Development Bank plays a vital role in driving the growth and prosperity of the Philippines.