Branch Compliance Assurance (Eastern Visayas)

About the job

The Branch Compliance Assurance Officer (BCAO) for Eastern Visayas plays a critical role in validating that branch operations and activities are conducted in compliance with internal policies and industry regulations. This role involves assessing, monitoring, and reporting on the branch's adherence to compliance standards, identifying potential risks, and collaborating with various units to implement corrective measures.

Job Responsibilities:

• Performs periodic review of Branches and Branch Lite Unit’s operations, processes, and activities to determine if it aligns with Bank policies and procedures
• Performs periodic review of commitment to previous Audit, Compliance and BCAU findings to determine sustained compliance
• Competently reviews and provides assessment of all accounts of High-Risk Customers,; CASA, TD and Loan accounts per week (based on agreed count) per Product, thr...