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Business Process And Compliance Officer

4 semanas atrás


Braga, Braga, Portugal Metrobank Tempo inteiro

.Be #InGoodHands with MetrobankHere at 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.
We supply you with all the pieces you need to do your best work, unleashing your full potential to help secure your future and lead a fulfilling career.
And with Metrobank's strong heart for the community, you have the chance to give back and make worthwhile contributions to our nation's economic and social development.
With Metrobank, a meaningful life is within your reachBusiness Process and Compliance OfficerJob Summary:The position is responsible for the development and implementation of various process improvement initiatives, business strategies and process risk mitigating controls to support Credit Acquisition (Cards and PL) in the areas of operating efficiency, bookings and quality of application processing.The position shall also assist the Business Process and Compliance Manager in managing credit related regulatory requirements (BSP, AMLA, etc.)
and internal audits, and in formulating and coordinating responses to credit-related ad hoc requests from regulators.
The officer shall interpret regulations and performs self-assessment/process reviews to identify and address gaps, if any, to ensure compliance of Credit Acquisition to relevant regulatory standards.Specific CompetenciesHandling of strategy formulation and executionDevelops and implements various process improvement initiatives to support business goals of improving turn-around-time (TAT), bookings, and accuracy of credit evaluation.Collaborates with cross-functional teams to implement process changesAssists in the implementation of new credit policies and processes to ensure these are instigated properly.Assists in the implementation of new strategies and processes in the Loans Origination System (LOS).Analyzes and monitors implemented changes to business processes and make adjustments as neededHandling of compliance to regulatory requirementIn close coordination with Strategic Support Division, Compliance, AMLD and other related stakeholders to perform the following governance roles for Credit Acquisition (Cards and PL) including Merchant AcquiringAssigned as the alternate Compliance Coordinator of the Credit Acquisition DivisionConsolidates policy circulars or bulletins related to regulations applicable to Credit Acquisition DivisionAssists in the implementation and dissemination of laws, regulations, rules, standards and other regulatory requirements.
Attend governance forums/meetings to provide updates.Analyzes key upcoming regulatory guidance to assess level of compliance with current practice.Performs oversight function/regular audits and work closely with the business units in the performance of independent assessment of policy and process ensuring compliance to existing and new regulatory requirements