Senior Compliance Analyst – Night Shift | Onsite in Cebu City

Job Summary

Senior Compliance Analyst – Night Shift | Onsite in Cebu City.

The Senior Compliance Analyst is responsible for supporting the bank’s compliance program by monitoring regulatory requirements, conducting compliance reviews, and ensuring adherence to banking laws and internal policies. The role assists in risk assessment, audit preparation, and process improvements to maintain an audit‑ready and compliant organization.

Responsibilities

• Conduct ongoing compliance monitoring and transaction testing across deposits, lending, and delivery channels.
• Review adherence to regulatory requirements including Fair Lending, UDAAP, CRA, Privacy, and Consumer Protection.
• Identify compliance risks and recommend corrective actions and improvements.
• Coordinate vendor risk management processes, ensuring proper onboarding, risk rating, and compliance with policies.
• Ensure Vendor Gap Assessments are updated a...