Senior Compliance Specialist

2 weeks ago

Manila, Philippines Monee Full time

Senior Compliance Specialist - Regulatory, SeaBank Experienced (Individual Contributor) Department Compliance Monee is a part of Sea Group, a leading global consumer internet company. Monee’s mission is to better the lives of individuals and businesses in our region with financial services through technology. Monee’s offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are available in seven markets across Southeast Asia and Taiwan under various brands, including ShopeePay, SPayLater, and other brands. Job Description: Monitor and track regulatory reports to ensure correct and timely submissions of regulatory reports and issue reminders to concerned PICs Monitor and track the progress of actions taken to address the BSP examination directives Develop and implement compliance training programs to employees at all levels of the bank Contribute in the development, design and implementation of the Bank’s compliance programs, policies and procedures Coordinate and collaborate with relevant business departments/units to ensure timely submission of reports and actions to be taken to address BSP directives Prepare and submit regulatory compliance reports Maintain complete database of regulatory reports, and updated tracker for BSP directives and management’s action plan Institute automated process for sending reminders Facilitate effective and efficient record keeping of Regulatory Compliance files, reports, policies, etc Requirements: Graduate of any 4-year course of bachelor's degree preferably in business, finance, or economics At least 3 years of solid experience in regulatory compliance specifically in compliance advisory, compliance testing, conducting compliance awareness training, and handling BSP examination among others. Knowledge in designing and establishing compliance policies and procedures is an advantage. Has in-depth knowledge of the BSP and other regulatory rules and regulations, and the industry's standard and best practices Good communications skills, and has risk assessment, and problem-solving skills Willing to be assigned in Mandaluyong, Ortigas #J-18808-Ljbffr

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