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Chief Compliance Officer

2 months ago

Metro Manila, Philippines Cobden & Carter International Full time

Chief Compliance Officer (Banking)

Our client is one of the leading, trusted, and innovative Digital Banks in the country. 

 

Responsibilities: 

Heads the Compliance Division, executing required compliances and mitigating risks within the bank's operations. Serve as the central point of contact between the bank and regulatory bodies, ensuring the bank adheres to all applicable laws and regulations. Responsible for developing, implementing and administering all aspects of the Bank’s Compliance Management Program by planning, organizing, and controlling the Bank’s day-to-day administrative and operational compliance activities. Providing strategic direction to the management team on compliance and preparing and presenting clear and concise compliance reports to the Board. Oversee and attends to major and critical regulatory issues and concerns affecting the bank’s operations and makes necessary recommendations to resolve various regulatory concerns/issues  

 

Requirements: 

With at least 10+ years of strong and solid experience in compliance, legal, or risk management roles from foreign, multinational, universal, commercial, or digital banks. A bachelor’s and/or master’s degree in law, business administration, or a related field An effective leader who can manage teams, inspire others, and provide sound advice to business units. 

 

Work Setup: 

Setup: Hybrid (3X onsite per week) 

Location: BGC, Taguig PH 

 

By Applying, you give consent to collect, store, and/or process personal and/or sensitive information for the purpose of recruitment and employment may it be internal to Cobden & Carter International and/or to its clients.