About this role
Bank Officer IV (BSP Main Office, PH) at Bangko Sentral ng Pilipinas. Location: Manila, National Capital Region, Philippines. Role: leading investigations, testifying prosecutions, conducting analysis Requirements: Master's degree, 5 years relevant experience, 24 hours relevant training, Career Service (Professional)/Second Level Eligibility; experience in law enforcement, accounting, finance, audit, AML investigations, or risk management. Category: Legal and Compliance Seniority: Senior Level Certifications: career service professional, second level eligibility Commitment: Full Time Workplace: Onsite Languages: English