Regulatory Compliance Manager

9 hours ago

Cavite City, Philippines HRTX Full time

We are hiring for Regulatory Compliance Manager Job Summary The Compliance Manager is responsible for developing, implementing, and overseeing a comprehensive regulatory compliance program that ensures adherence to all applicable banking laws, rules, and regulations. The role also involves promoting a culture of compliance across all units of the bank, conducting regular compliance audits, and serving as the liaison with regulatory bodies. This position plays a critical leadership role in mitigating regulatory risk and maintaining the integrity of the banks operations. Key Responsibilities A. Compliance Program Management Develop and implement an effective, bank-wide compliance program aligned with regulatory requirements.Monitor and disseminate updates on laws, rules, and regulations issued by BSP and other regulatory bodies.Coordinate with all departments to ensure compliance with regulatory requirements and internal policies.Serve as the primary point of contact for regulatory agencies and facilitate audits and regulatory examinations.Regularly review and update compliance policies and procedures to ensure relevance and effectiveness.Conduct compliance-related training and awareness programs for bank personnel. B. Compliance Monitoring and Audit Guide business units in developing compliant products, services, and internal processes.Conduct periodic compliance reviews and testing to assess adherence to internal controls and regulatory guidelines.Coordinate the preparation and submission of required reports, documentation, and responses to BSP examinations.Recommend and monitor the implementation of corrective actions based on audit findings. C. Leadership and Team Management Lead and manage the Compliance team, including performance reviews, work planning, and professional development.Set departmental goals, KPIs, and budget plans in line with organizational objectives.Foster a culture of accountability and continuous improvement within the department. D. Cross-Functional and Administrative Duties Collaborate with other departments in addressing compliance-related matters affecting operations and business strategies.Participate in meetings, committees, and training sessions relevant to compliance and risk management.Prepare compliance-related reports, documentation, and meeting minutes as required.Perform other tasks and special projects as assigned. Qualifications Education: Bachelors degree in Business Administration, Finance, Accountancy, Law, or any related field.Professional certifications in compliance or risk are a plus. Experience: Minimum of 5 years of relevant experience in compliance management within a bank, financial institution, or regulatory body.Familiarity with BSP regulations and banking operations is required. Key Competencies: Strong knowledge of regulatory compliance frameworks and financial lawsExcellent analytical, communication, and problem-solving skillsHigh attention to detail and integrityProven leadership and people management abilitiesProficiency in report writing and compliance documentation

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