Bank Officer IV

Job Identification

JOB TITLE : Bank Officer IV
JOB LEVEL : 06
DEPARTMENT/OFFICE : Payments Supervision and Licensing Department
ORGANIZATIONAL UNIT : Supervision and Surveillance Group I
JOB FAMILY : Payments and Settlements

Job Summary

Conducts and implements simple to highly complex activities/assignments pertaining the conduct of licensing, supervision, and/or surveillance of operators of payment system (OPS), non-bank electronic money issuers (NB-EMI), other payment system participants (PSP), and financial market infrastructures (FMI), as well as enforcement actions where regulatory intervention is necessary; Provides technical/advisory services relative to the implementation of the National Payment System (NPS) laws, directives, rules, regulations, and other BSP issuances on payments

Qualification Standards

Education Master's degree

Experience: 5 years of relevant experience

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

Eligibility: Career Service (Professional)/Second Level Eligibility

Relevant Areas of Experience

• supervision/examination of electronic money issuers, payment system participants
• assessment of payment systems
• financial, payments security or operational audit
• risk analysis/management
• information systems risk management or audit
• compliance or process review
• banking or payments industry-related
• audit or risk management
• AML/Fraud management/analysis
• data analytics
• technical report writing
• licensing and registration of BSFIs and other payment system participants
• legal, research and policy development
• or other related fields