Job Description

• The Funds Monitoring and Compliance Associate is responsible for overseeing and analyzing the flow of funds across all LBC branches nationwide.
• This role ensures strict compliance with SOPs in handling customer funds, detects and reports discrepancies related to fund misuse, and coordinates with internal audit and compliance teams for investigation and resolution

Qualifications

• Bachelor’s degree in economics, Finance, Accountancy, Banking, Business Administration, Mathematics, Commerce, or equivalent. At least 1 year of relevant work experience in finance, compliance, or auditing.
• Willingness to work in Pasay City.
• Open to working in shifts, including weekends and holidays.