In-charge of operations production output, ensuring competent, timely, and error-free delivery of
bank products and services in collaboration with other relevant parties of the organization within
the prescribed internal and external controls, regulations, and standards with management and
supervisory responsibility over individual members of the unit, with full knowledge and application
of current AMLA, Compliance, and other regulatory requirements related to his/her specific
responsibilities.
How will you contribute?
Ability to identify problems, recognize the causes within a reasonable period of time, and identify potential solutions
Knowledgeable in Specific Functional Work such as Bank’s operations, products and services, BSP circulars, regulations and reports, Day-to-day banking activities (i.e. Head Office and Business Centers)
Responsible for the production support of specific and/or multiple products and services, such as, but not limited to, processing, documentation, accounting, reportorial, regulatory and compliance adherence, ensuring timely and continuous delivery at all times.
Responsible for the performance management of staff, typically rank-and-file, such as, but not limited to, career progression, training and development and succession planning.
What will make you successful?
College degree
Master’s degree (not preferred but an advantage)
Licensure/certification/accreditation by appropriate government agency or industry association must for relevant positions or else preferred for those that do not require such
5-7 years in banking operations in an officer role
