Bank Officer IV

Job Identification JOB TITLE : Bank Officer IV JOB LEVEL : 06 DEPARTMENT/OFFICE : Technology Risk and Innovation Supervision Department (TRISD) ORGANIZATIONAL UNIT : Pool of Bank Supervisors, TRISD JOB FAMILY : Bank Examination (Bank Supervision) Job Summary Leads/Conducts onsite examination and offsite supervision of BSP-supervised financial institutions (BSFIs), categorized as simple to moderately complex, in terms of operations, products and services, which have less to most severe supervisory issues; Evaluates supervisory issues identified during the course of the supervision and examination; Recommends appropriate supervisory/enforcement actions whenever applicable Qualification Standards Education: Master's degree Experience : 5 years of relevant experience: Supervision of financial institutions Financial or operational audit Systems analysis or process design Forensic financial investigation Financial analysis Economic analysis Credit analysis and/or investigation Operations research Compliance Risk management Banking operations Law practice and legal research Fund management Quality assurance IT operations or audit Investigative research, or related fields Training: 24 hours of relevant training/learning and development intervention Eligibility: Career Service (Professional)/Second Level Eligibility