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Bank Officer IV

Requisition Number:  721
Position Key:  40009942
Date:  Jun 30, 2025
Posting End Date:  Jul 10, 2025
Location: 

BSP Main Office, PH

Company:  BSP
Department:  Detection and Prevention Department

Job Identification

JOB TITLE: Bank Officer IV
JOB LEVEL: 06
POSITION KEY NO/S: 40009942, 40009943, 40009944,40009945 
DEPARTMENT/OFFICE: Anti-Money Laundering Council Secretariat (AMLCS), Detection and Prevention Department (DPD)
ORGANIZATIONAL UNIT: Compliance and Supervision Group (CSG) - On-site Supervision Staff 
JOB FAMILY: Anti-Money Laundering Supervision

Job Summary

Leads and conducts comprehensive on-site AML/CTF examination of Designated Non-financial Businesses and Professions (DNFBPs); onsite examination of all covered persons for purposes of validation, verification and monitoring of compliance with the Anti-Money Laundering Act (AMLA) and Terrorism Financing Prevention and Suppression Act of 2012 (TFPSA) and its Implementing Rules and Regulations (IRR) and other AMLC regulations and issuances; Testifies in the adjudication of administrative cases, as required; and does related work.

Qualification Standards

Education: Master's degree

Experience: 5 years of relevant experience; 5 years cumulative experience in BSP, Securities and Exchange Commission or Insurance Commission

Training: 24 hours of relevant training/learning and development intervention

Eligibility: Career Service (Professional)/Second Level Eligibility

Relevant Areas of Experience

  • financial analysis
  • compliance
  • operations and investigative research
  • financial or operational audit
  • forensic financial investigation
  • credit analysis and/or investigation
  • risk management
  • banking operations
  • compliance
  • audit and information systems audit
  • financial and operations audit
  • money laundering investigation or other related fields 

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