Regulatory Compliance Manager

2 weeks ago

Cavite City, Philippines HRTX Full time
About the job Regulatory Compliance Manager

We're Hiring: Regulatory Compliance Manager Bank
Location: Cavite (Onsite)
Work Schedule: Morning Shift, Monday to Friday
Salary: 120,000 per month

We are looking for a highly experienced and detail-oriented Regulatory Compliance Manager to lead our compliance program. This role is crucial in ensuring that all banking operations strictly follow applicable laws and regulations, particularly those set by the Bangko Sentral ng Pilipinas (BSP). The ideal candidate brings deep expertise in compliance, risk management, and regulatory engagement within the financial services sector.

Key Responsibilities

Regulatory Framework and Policy Implementation

  • Develop and maintain the banks compliance policies and procedures
  • Ensure departments stay updated on and aligned with regulatory changes and BSP guidelines
  • Provide expert guidance on compliance matters to internal teams and senior management
  • Represent the bank in regulatory discussions and industry forums
  • Monitor and assess legal and regulatory developments impacting bank operations

Risk and Compliance Monitoring

  • Conduct internal compliance reviews and audits
  • Assist in product or service development by ensuring regulatory compliance
  • Prepare documentation for regulatory audits and address findings appropriately
  • Coordinate timely resolution of compliance issues

Team Leadership and Oversight

  • Define strategic goals and KPIs for the compliance team
  • Manage team performance, professional growth, and resource planning
  • Oversee scheduling, leave approvals, and performance evaluations

Administrative and General Functions

  • Maintain reports and documentation of compliance activities
  • Provide recommendations on regulatory matters affecting operations
  • Participate in internal meetings and training programs
  • Perform additional duties as assigned by management

Qualifications

  • Bachelors degree in a business-related field
  • Minimum of 5 years experience in regulatory compliance or related roles in banking or financial institutions
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