Bank Officer II

Department: Consumer Account Protection Office

Job Identification

JOB TITLE: Bank Officer II
JOB LEVEL: 05
DEPARTMENT/OFFICE: Consumer Account Protection Office
JOB FAMILY: Operations Support Services

Job Summary

Assists in providing technical and analytical support in the conduct of inquiries and investigations under the Anti-Financial Account Scamming Act (AFASA), including the processing and preliminary analysis of financial, transactional, financial-account-related, and digital records; Supports case build-up and prosecution through evidence management, preparation of technical documentation, and assistance in coordination with competent authorities, BSP-supervised Institutions (BSIs), and relevant public and private entities; Prepares drafts of technical reports and briefers, assists in the preparation of technical inputs, supports policy and systems-related initiatives; Participates in lectures, briefings, and other capa...