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Compliance Analyst

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Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future and lead a fulfilling career. And with Metrobank's strong heart for the community, you have the chance to give back and make worthwhile contributions to our nation's economic and social development. With Metrobank, a meaningful life is within your reach!

 

Position Title: Compliance Analyst

 

Job Summary:
 

  • Under the direct supervision of the Compliance Specialist (CS), the Compliance Analyst assists the CS in carrying out compliance functions

Role Exposure:
 

  • Compliance Policy Manual
    • Assists the CS in the:
      • Identification and selection of regulatory risk areas/activities for independent compliance testing (ICT) using approved methodologies
      • Prepares checklist summary of identified regulatory risk areas/activities for ICT per business unit
  • Communication and Training
    • Assists the CS in:
      • Rendering advisory service on compliance matters and responding to queries;
      • Designing/updating the contents of the various Compliance Training Programs/Modules/learning tools; 
      • Implementing the various Compliance Training Programs/Modules in coordination with LDD;
      • Prepares Infoscripts concerning latest BSP issuances, issues, policies that need reiterations, etc. for bank-wide dissemination;
  • Monitoring & Assessment
    • Supports the CS in the:
      • Conduct of pre-transaction and/or post-transaction independent testing of identified areas/activities with regulatory risks, as well as specific areas of current/immediate concerns; 
      • Conduct of review/validation of existing policies and procedures and periodic testing of certain regulatory reports as to accuracy and correctness;
      • Performance of ad hoc reviews/investigations relative to compliance or regulatory breaches/violations;
      • Review of Internal Audit Reports to identify compliance-related issues;
      • Review of the report of Branch Operations Control Division on the results of its testing of compliance to specific regulations during its ocular visits to branches;
      • Maintains ITTD database; prepares/consolidates/updates replies and corrective actions taken on observations/ findings;
  • Reporting
    • Gathers pertinent data and assists in the preparation of reports / materials for the Senior Management, Board of Directors and other committees;
  • Others
    • Promotes best practice and ethical standards;
    • Performs other related function that may be assigned from time to time


Qualifications:
 

  • Bachelor’s Degree in Business and/or equivalent
  • Fresh graduates are encouraged to apply
     

Other Details:

Rank: Rank and File

Unit: Financial & Control Sector / Compliance Division / Independent Testing and Training Department
Location: Metrobank Center, BGC, Taguig City

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