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Compliance & Risk Management Officer - CB Capital

Company

Chinabank PH

Location

Makati, National Capital Region

Type

Full-time

About You & the Role

We are looking for a Compliance & Risk Management Associate who will help strengthen our compliance culture and risk management practices across the organization.


In this role, you will work closely with business units, regulators, auditors, and senior management to monitor risks, ensure regulatory compliance, and support the continuous improvement of internal controls and governance processes.


What You Will Be Doing

  • Monitor and assess key business risks, including regulatory, operational, credit, liquidity, and market risks, and recommend appropriate actions.
  • Review regulatory issuances and ensure timely implementation of compliance requirements across the organization.
  • Prepare and submit compliance, risk management, and regulatory reports accurately and on time.
  • Support the development and enhancement of risk management frameworks, pol...

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