Branch Operations Head (Ilocos Sur)

Key Responsibilities

Oversee the daily operations of the branch, ensuring efficient and compliant banking services.

Implement internal controls to manage operational, credit, compliance, and reputational risks.

Ensure compliance with BSP regulations, including customer onboarding, AML/CFT rules, and loan documentation.

Review and approve loan applications in accordance with bank credit policies.

Monitor branch performance, prepare reports, and recommend operational improvements.

Maintain relationships with regulators, clients, and the local community.

Uphold high standards of corporate governance and ethical business conduct.

Qualifications

Bachelors degree in Banking, Finance, Business Administration, or a related field.

At least 5 years of banking experience, with 2 years in a supervisory or managerial role, preferably in a rural or thrift bank.

Strong knowledge of banking operations, lending processes, and BSP regulatory compliance (e.g., MORB, AMLA).

Proficient in risk management and financial analysis.

Excellent leadership, communication, and interpersonal skills.

Preferred Background

Experience managing a rural bank branch.

Completed mandatory AML/CFT training per BSP/AMLC guidelines.

Familiarity with BSP Circulars related to branch operations and consumer protection.

Awareness of operational performance indicators in rural banking.

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