Bank Officer II
BSP Main Office, PH
Job Identification
JOB TITLE : Bank Officer II
JOB LEVEL : 05
DEPARTMENT/OFFICE : Financial Supervision Department (FSD) III
ORGANIZATIONAL UNIT : General Examination Staff, FSD III
JOB FAMILY : Bank Examination (Bank Supervision)
Job Summary
Leads/Conducts onsite examination and offsite supervision of BSP-supervised financial institutions (BSFIs), categorized as simple, in terms of operations, products and services, which have less to most severe supervisory issues; Evaluates supervisory issues identified during the course of the supervision and examination; Recommends appropriate supervisory/enforcement actions whenever applicable
Qualification Standards
Education: Bachelor's degree relevant to the job:
- Accounting
- Banking
- Finance
- Business
- Economics
- Engineering
- Statistics
- Law
- Mathematics, or related courses
Experience: 4 years of relevant experience:
- Supervision of financial institutions
- Financial or operational audit
- Systems analysis or process design
- Forensic financial investigation
- Financial analysis
- Economic analysis
- Credit analysis and/or investigation
- Operations research
- Compliance
- Risk management
- Banking operations
- Law practice and legal research
- Fund management
- Quality assurance
- IT operations or audit
- Investigative research, or related fields
Training: 16 hours of relevant training/learning and development intervention
Eligibility: Career Service (Professional)/Second Level Eligibility