Chief Compliance Officer

Qualifications:

  • Graduate of BS in Accountancy and/or Law
  • Preferably a CPA
  • Knowledgeable in BSP regulations, circular, accounting policies and reports; banking operations; government and regulatory policies and procedures; income tax
  • Has job mastery and technical expertise in banking laws, rules and regulations
  • Has at least five years of accumulated/combined experience in banking operations and/or internal/external audit and BSP examinations