Compliance Officer

Job Summary

Provide support to the Compliance Manager in fulfilling overall compliance requirements, ensuring adherence to established policies, internal procedures, and applicable laws, regulations, and government issuances.

Job Responsibilities

• Ensures store compliance with BSP policies by monitoring adherence and conducting compliance tests.
• Handles inquiries from business/support units and cascades compliance directives to all stores.
• Prepares and submits compliance reports, and assists in investigating compliance-related incidents or violations.
• Monitors high‑risk areas and updates the Blacklist Management System in line with MTPP requirements.
• Maintains accurate compliance documentation and verifies KYC documents for Forex and Remittance.

Job Requirements

• Bachelor’s degree in Accountancy or Internal Audit.
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