security and Compliance officerCareer First Institute and Consulting Inc.

Career First Institute is a human capital solutions provider that embodies a forward-thinking disposition and reflects the dynamism, excitement and aspirations of today’s modern professionals and companies. Our expertise is anchored on: Recruitment, Leadership and Corporate Learning. It is a Private Employment and Placement Agency (PRPA) licensed by the Dept. of Labor.
 
Our client is currently looking for:
 
SECURITY AND COMPLIANCE OFFICER
 
Industry: Financial Services
Work Location: Cebu City
Pay Range: 45k-50k
Work Hours: Day Shift
Target Location of Applicants: Entire island of Cebu, Region 7 cities and provinces
 
Duties and Responsibilities:
The Compliance Officer  manages the company compliance with laws and regulations.
Determines potential risk areas and conducts periodic file reviews in accordance with FFIEC Interagency Examination Procedures.
Responsible for compliance management systems for the Anti-Money Laundering (AML), National Flood Insurance Program, consumer lending, fair lending, deposit compliance and Community Reinvestment Act (CRA) activities.
Works with Executive Officers to address corrective action taken by management to address compliance deficiencies, including assisting management with implementation of corrective action when necessary and conducting follow-up reviews to determine the adequacy and effectiveness of action taken.
Handles complex investigations involving advanced knowledge of business situations, customer account transaction patterns.
Evaluates and analyzes information uncovered during investigations and creates a report decision based upon analyzed information.
Qualifications:
Bachelor’s Degree in Accounting, Business or equivalent work experience. 
ACAMS certification required, CFE and CRCM Certifications preferred 
Minimum 2 or more years of experience with financial institutions regulatory compliance matters and/or fraud, BSA/AML 
Minimum 1 years experience with high level investigations, and interacting with senior management in a BSA/AML leadership role. 
Aptitude to collaborate and work well with all departments and technology partners 
Capacity to prioritize effectively and multitask as necessary. 
Expert computer skills, especially Microsoft Office applications and  other platforms. 

PHP 45,000 - 50,000 per month
1 Year or less Experience