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Compliance Analyst

Philippines BDO Unibank, Inc. $1,500–$2,500/month*
Job Description

The Compliance Analyst at BDO Unibank, Inc. is responsible for ensuring that the bank adheres to regulatory requirements and internal policies. Candidates are expected to have a strong understanding of banking regulations, excellent analytical skills, and attention to detail. They should be able to conduct compliance audits, prepare reports, and provide recommendations for improvement. A degree in finance, law, or a related field is typically required, along with experience in a similar role.

Company Info

BDO Unibank, Inc. is the largest bank in the Philippines, offering a wide range of financial services including retail and corporate banking, investment banking, and insurance. Known for its extensive branch network and customer-centric approach, BDO aims to provide innovative financial solutions to its clients. The bank is committed to sustainable growth and has a strong presence in both domestic and international markets.

Destination Guide

The Philippines, an archipelago of over 7,000 islands, offers diverse job opportunities, particularly in sectors like IT, finance, and tourism. The culture is a blend of Eastern and Western influences, with English widely spoken. The lifestyle is laid-back, with vibrant festivals and rich traditions. For relocation, a work visa is typically required, which can be facilitated by an employer. The cost of living varies, with urban areas being more expensive. The country is known for its friendly locals and beautiful landscapes, making it an attractive destination for expatriates.

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