Chief Compliance Officer

2 weeks ago

Makati City, National Capital Region, Philippines KSearch Asia Consulting, Inc. Full time
  • Stay abreast of changes in financial regulations and ensure the organization's policies and procedures are in compliance with local and international laws.
  • Develop, implement, and maintain an effective compliance program to manage and mitigate regulatory risks.
  • Work closely with legal and business teams to develop and update compliance policies, ensuring they align with the company's goals and industry best practices.
  • Communicate policies and procedures throughout the organization and provide training to employees on compliance matters.
  • Conduct regular risk assessments to identify potential areas of compliance vulnerability and risk; develop strategies to address and mitigate these risks.
  • Establish and oversee mechanisms for monitoring compliance with applicable laws and regulations.
  • Prepare and submit reports to regulatory bodies and senior management as required.
  • Lead or oversee internal investigations in response to reports of non-compliance, and recommend corrective actions.
  • Collaborate with cross-functional teams, including legal, risk management, and business units, to ensure a holistic approach to compliance.
  • Coordinate and manage internal and external audits, responding to audit findings and implementing necessary changes.
  • Develop and implement compliance training programs for employees to ensure awareness and understanding of compliance policies.

JOB QUALIFICATION

  • Bachelor's degree in law, finance, business administration, or a related field; advanced degree or relevant certifications (e.g., CRCM, CAMS) preferred.
  • Proven experience as a compliance officer or in a similar role within the fintech/financial industry.
  • In-depth knowledge of financial regulations and compliance best practices.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to lead and inspire cross-functional teams.High level of integrity and ethical standards.
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