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Compliance Officer

Snaphunt

Metro Manila

Not Disclosed

8 - 10 Years

Full Time - Permanent

Views:95

Applicants:1

Posted on 23 Oct, 2025

In Office

Job Description | Responsibilities

Key Responsibilities

  • Lead the design, implementation, and ongoing improvement of the Compliance Management System in accordance with BSP, AMLC, and relevant regulatory standards.

Overview

  • Industry - Banking / Financial Services
  • Functional Area - Sales / Business Development / Client Servicing
  • Job Role - B2B SALES / CORPORATE SALES / INSTITUTIONAL SALES
  • Employment type - Full Time - Permanent
  • Work Mode - In Office

Qualifications

  • Any Graduate - Any Specialization
  • Any Post Graduate - Any Specialization
  • Any Doctorate - Any Specialization

Job Related Keywords

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