Regulatory Control and Analytics

Driving process and compliance

The various positions under this job group manage the operations and processes of the bank. The fundamental role of the positions is to oversee the bank's compliance with existing bank regulations, policies, and procedures.  They are also expected to develop policies and enforce procedures to mitigate risk and increase operational efficiency. The positions also offer support for high-level directions and strategic plans. They lead advisory, consulting, and implementation of the organizational strategy and related initiatives and programs of the bank. As part of analytics, these roles manage the bank's data, which encompasses gathering, analysis, and interpretation that are critical to the business.

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Title Location Unit of Assignment
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Legal Counsel, Litigation
Legal Counsel, Litigation Taguig, Philippines Finance, Regulatory, and Analytics
Taguig, Philippines Finance, Regulatory, and Analytics
Operational Risk Officer (RMG) 1
Operational Risk Officer (RMG) 1 Taguig, Philippines Finance, Regulatory, and Analytics
Taguig, Philippines Finance, Regulatory, and Analytics
HEAD, FINANCIAL CRIME COMPLIANCE GROUP
HEAD, FINANCIAL CRIME COMPLIANCE GROUP Manila, Philippines Finance, Regulatory, and Analytics
Manila, Philippines Finance, Regulatory, and Analytics
AML Specialist
AML Specialist Manila, Philippines Finance, Regulatory, and Analytics
Manila, Philippines Finance, Regulatory, and Analytics
AML Specialist
AML Specialist Manila, Philippines Finance, Regulatory, and Analytics
Manila, Philippines Finance, Regulatory, and Analytics
Business Insights Officer
Business Insights Officer Manila, Philippines Finance, Regulatory, and Analytics
Manila, Philippines Finance, Regulatory, and Analytics
BUSINESS RESILIENCE OPERATIONAL RISK OFFICER
BUSINESS RESILIENCE OPERATIONAL RISK OFFICER Taguig, Philippines Finance, Regulatory, and Analytics
Taguig, Philippines Finance, Regulatory, and Analytics
Head, Business Analytics Department
Head, Business Analytics Department Makati, Philippines Finance, Regulatory, and Analytics
Makati, Philippines Finance, Regulatory, and Analytics
Reports Analyst
Reports Analyst Manila, Philippines Finance, Regulatory, and Analytics
Manila, Philippines Finance, Regulatory, and Analytics
Head, Strategic Initiatives Division
Head, Strategic Initiatives Division Taguig, Philippines Finance, Regulatory, and Analytics
Taguig, Philippines Finance, Regulatory, and Analytics
IT Audit Manager
IT Audit Manager Makati City, Makati, Philippines Finance, Regulatory, and Analytics
Makati City, Makati, Philippines Finance, Regulatory, and Analytics
Head, Commercial Credit - Countryside
Head, Commercial Credit - Countryside Makati, Philippines Finance, Regulatory, and Analytics
Makati, Philippines Finance, Regulatory, and Analytics
Sr. IT Auditor
Sr. IT Auditor Makati City, Makati, Philippines Finance, Regulatory, and Analytics
Makati City, Makati, Philippines Finance, Regulatory, and Analytics
Risk Modeller
Risk Modeller Makati City, Makati, Philippines Finance, Regulatory, and Analytics
Makati City, Makati, Philippines Finance, Regulatory, and Analytics
IT Audit Manager
IT Audit Manager Makati City, Makati, Philippines Finance, Regulatory, and Analytics
Makati City, Makati, Philippines Finance, Regulatory, and Analytics
Campaign Operations Officer
Campaign Operations Officer Makati, Philippines Finance, Regulatory, and Analytics
Makati, Philippines Finance, Regulatory, and Analytics
IT Audit Manager
IT Audit Manager Makati City, Makati, Philippines Finance, Regulatory, and Analytics
Makati City, Makati, Philippines Finance, Regulatory, and Analytics
Strategic Support Officer
Strategic Support Officer Makati, Philippines Finance, Regulatory, and Analytics
Makati, Philippines Finance, Regulatory, and Analytics
Chief Data Officer
Chief Data Officer Taguig, Philippines Finance, Regulatory, and Analytics
Taguig, Philippines Finance, Regulatory, and Analytics
Collections MIS Specialist
Collections MIS Specialist Pasay, Pasay, Philippines Finance, Regulatory, and Analytics
Pasay, Pasay, Philippines Finance, Regulatory, and Analytics
IT Audit Manager
IT Audit Manager Makati City, Makati, Philippines Finance, Regulatory, and Analytics
Makati City, Makati, Philippines Finance, Regulatory, and Analytics
Data Engineer
Data Engineer Makati, Philippines Finance, Regulatory, and Analytics
Makati, Philippines Finance, Regulatory, and Analytics
FIELD AUDIT OFFICER
FIELD AUDIT OFFICER Manila, Philippines Finance, Regulatory, and Analytics
Manila, Philippines Finance, Regulatory, and Analytics
Accounting Associate (Taguig)
Accounting Associate (Taguig) Taguig, Philippines Finance, Regulatory, and Analytics
Taguig, Philippines Finance, Regulatory, and Analytics
Collections Manager
Collections Manager Pasay, Pasay, Philippines Finance, Regulatory, and Analytics
Pasay, Pasay, Philippines Finance, Regulatory, and Analytics

 

 

 

 

Operation Support