Regulatory Governance and Affiliates Management Head

2 weeks ago


Manila, National Capital Region, Philippines City Savings Bank Full time

The Regulatory Governance and Affiliates Management Head assists the General Compliance Division Head in managing the Bank's compliance function. S/He is accountable for the design and effective implementation of the Bank's Compliance Program, which shall include the framework, policies and procedures for identifying, assessing and managing the compliance risks of the Bank. S/He ensures that the compliance program satisfies applicable legal, regulatory and internal requirements.

  • Graduate of a Bachelor's degree; preferably a lawyer.
  • At least 15 years banking experience in a compliance management role;
  • Well-versed in the rules and regulations of regulatory bodies, especially BSP (Bangko Sentral Ng Pilipinas);
  • With strong interpersonal and communication skills;

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