COMPLIANCE ANALYST

Be #InGoodHands with 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.

Requirements

• Assists the Compliance Specialist (CS) in executing a robust independent compliance testing (ICT) process and an effective compliance training program
• Prepares checklist summary of identified regulatory risk areas/activities for ICT per business unit
• Designs/updating of the contents of the various compliance training programs of the Bank
• Maintains the Compliance Library to provide stakeholders easy access to regulatory issuances
• Conducts ICT across identified business units within established timelines
• Prepares ICT reports for the review of the Department Head
• Reviews Branch Operations Control Division and Internal Audit Group reports to identify compliance-related issues
• Maintains an up-to-date tracking system to monitor the resolution of ICT observations and findings