San Juan City Jobs Compliance Officers (aml, Compliance Testing) Position at Sterling Bank of Asia, Inc. (A Savings Bank)
- Job vacancies posted on: 9 months ago
We are hiring! Our company is merrily looking for a candidate to fill the position of Compliance Officers (AML, Compliance Testing). For those of you who live in San Juan City and its surrounding areas, we need you to then join our company office, Sterling Bank of Asia, Inc. (A Savings Bank), and able to under a full time working hours.
As a professional business with expertise in the field we serve, we have specific standards for each candidates interested to join our company. If you have experience in the field of Accounting/Finance & Banking/Financial with at least Bachelor's/College Degree, professional, honest, and disciplined, we will enthusiastically hearing from you to join our company.
We offer you the salary rates ranging from ₱16,000 - ₱38,000. The provision pertaining to the average starting initial salary we offer may change if you meet or even beyond the minimum requirement we are looking for in accordance with our company HRD agreement.
|Sterling Bank of Asia, Inc. (A Savings Bank)
|Compliance Officers (aml, Compliance Testing)
|San Juan City
|1-4 Years Experienced Employee
|Type of Work
AML Officer – assists the AML Compliance Head in guiding the Bank’s employees on compliance with the BSP – AML regulations, the Anti-Money Laundering Act of 2001 (AMLA), as amended, and its Revised Implementing Rules and Regulations (RIRR), particularly in conducting customer due diligence, reporting of covered and suspicious transactions and record keeping and retention.
Compliance Testing Officer – assists the Compliance Testing Officer – Head in conducting test / validation of the Bank’s control framework designed to evaluate the Bank’s adherence to regulatory requirements.
|National Capital Region
|San Juan City
|Sterling Bank of Asia - San Juan Greenhills, 8004 Ortigas Ave, San Juan, 1500 Metro Manila, Filipina
- Get work experience
- Bonus for overtime
- Be taught first
- Good work environment
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Sterling Bank of Asia started its banking operations on March 30, 2007 in response to the government's mandate to create specialized financial institutions that would support the development and growth of the small and medium enterprise sector.
Sterling Bank of Asia is principally owned by the JTKC Group of Companies, Surewell Equities, and Star Equities. JTKC Group of Companies and Star Equities are involved in a wide range of industries, ranging from logistics to finance, real estate, manufacturing, hotel and resort properties. Some of these companies include I-Remit Inc., TKC Steel Corp., Discovery Suites, Amorsolo Mansion, Gilarmi Apartments, Mabini Mansion, Boulevard Mansion, JTKC Land, and Kent Vinyl Tiles. Surewell Equities, on the other hand, is a holding company engaged in various interests, among which are, Confed Properties, Inc., I-Remit Inc., Flexi-Woods, Inc., Banwood Construction Center and Six Alps Corp.
From the outset, the Bank positioned itself as a retail and small and medium enterprise (SME) - oriented bank that is geared up to address the business and financial needs of the middle market, with areas of expertise in middle market credit, transaction processing, information access and funds management.
During its first 14 months of operations, the Bank applied for and was granted authority to offer a wide array of financial products and services, starting with direct participation in clearing operations, to operating an FCDU and offering trust and other fiduciary businesses. The Bank also secured approval to offer internet banking services and cash card products. In December 2010, the Bank was granted authority to issue foreign Letters of Credit and pay/accept/negotiate Import/Export Drafts or Bills of Exchange.
In just six (6) years of operations, the Bank has become one of the top thrift banks in the country, ranking 5th among 67 thrift banks in terms of total deposits and 6th in terms of total assets, as of September 2012. It was able to realize profits after its second full year of operations in 2009.
Starting with nine (9) branches in 2007, the Bank has been aggressive in expanding its branch reach with the acquisition of Centennial Savings Bank in 2009. Currently, the bank has 38 branch network strategically located in Metro Manila and key cities in the provinces.
- Industry: Banking / Financial Services
- Company Size: 501 - 1000 Employees
- Benefits & Others: Medical, Regular hours, Mondays - Fridays, Business (e.g. Shirts)
- Specific Location: San Juan City