Compliance Officer (Auditor)

BDO Life • Manila, Metro Manila, Philippines • Posted June 04, 2026

Location Manila, Metro Manila

Job Type Full-time

Category Financial Specialists

Posted June 04, 2026

About BDO

BDO Unibank, Inc. is the Philippines’ leading full-service bank, offering a wide range of financial and digital banking services. Guided by our brand promise “We Find Ways,” we are committed to delivering easy, reliable, and customer-focused services. Build your career with a trusted industry leader.
Job Responsibilities:
Independent Compliance Testing Planning and Risk Assessment; Formulates test procedures for inclusion in the test plans

Checks AML-related circulars, memoranda and other issuances from BSP, AMLC, and SEC for controls / processes that will be included in the formulation of testing procedures

Execution of ICT engagements for branches and head office units

Collates, analyzes, and assesses the adequacy of Unit's regulations / PPCs / manuals related to the subject AML risk area.

Prepares examination / audit requirements under ICT section.
Qualifications:
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