Senior Manager, Quality Assurance Officer
Visayas
🎯Country’s biggest (in terms of profitability) and progressive oldest bank with 12,000+ employees. Pioneer of the many firsts in Southeast Asia engaging in universal banking and lending, asset management, insurance, securities brokerage and distribution, foreign exchange, leasing, and corporate and investment banking with presence in Hong Kong and Europe. See also: https://www.bpi.com.ph/🎯Selected as among the youngest bank leaders with Senior Manager rank to lead highly complex branches in diverse regions encompassing key large cities to ensure quality standards are observed and provide pro-active risk insight, advice, investigation and solutions as the subject matter expert to areas relating to policy formulation, fraud and other risks mitigation, detection and resolution.🎯Successfully established independent regional QA office in the country as nominated by senior management with at least 200 bank branches/units assigned with 100% of units assigned passed audit from previous 50% passing rate under leadership.🎯As pioneering dedicated QA for Retail Banking segment of the company, led in developing the benchmark tools and resources that are subsequently used on company audits. Met a 100% on time requirement for baseline and go live due dates.🎯Facilitated and conducted workshops and service clinics onsite while highly engaging with stakeholders pertaining to the company’s internal controls, approved policies and procedures and compliance to all regulatory requirements both local and abroad including Know Your Customer (KYC), Anti Money Laundering (AML), Countering Terrorist Financing (CTF) and FATCA principles, etc.🎯Implemented and maintained assurance programmes including development of audit reports, risk frameworks, change and incident management, risk profiling and root cause analysis including other risk and compliance assessments.