Head of Regulatory Compliance

About the job Regulatory Compliance Manager A modern digital bank is seeking a Regulatory Compliance Manager to lead and promote a strong compliance culture. This role will ensure compliance with regulatory requirements and ethical standards, overseeing the banks adherence to applicable regulations. The manager will establish effective frameworks and...

A leading financial services provider is seeking a highly experienced Compliance Officer to oversee compliance and regulatory functions. The role involves ensuring adherence to BSP regulations and leading compliance initiatives within the organization. Ideal candidates will have over 10 years of experience, strong leadership capabilities, and excellent...

Qualifications Graduate of Accounting, Legal Management or any business or relevant courses. Preferably with 1-2 years of relevant experience in compliance or audit functions in banking industry. With excellent leadership, analytical, verbal and written communication skills Conversant with relevant laws, regulations and standards Detail-oriented, team player...

Join a growing team. Enjoy market-aligned salaries & benefits About Our Client This opportunity is with a large organization in the financial services sector known for providing innovative and secure banking solutions. The company operates in Taguig City, offering a professional environment aimed at fostering career growth. Job Description Develop and...

Employment Type: Full-time, Senior Mid-Level Company Description VBank is a digital‑centric rural bank on a mission to bring secure, inclusive, and modern financial services to Filipino consumers and MSMEs. VBank is envisioned to become a digital‑centric platform for inclusive finance—bridging the gap between everyday consumers, entrepreneurs, and...

DescriptionKey Responsibilities: What is the role accountable for and what are its key responsibilities? Describe the key result areas for this role specifically, rather than those for the team or role family where this role works.1.    Ensure timely and accurate filing of all tax returns with BIR, PEZA, BOI, SEC, LGU etc. (monthly, quarterly,...

Key Responsibilities: What is the role accountable for and what are its key responsibilities? Describe the key result areas for this role specifically, rather than those for the team or role family where this role works.Ensure timely and accurate filing of all tax returns with BIR, PEZA, BOI, SEC, LGU etc. (monthly, quarterly, annual)Responsible for any...

Ensures full compliance with SEC Sandbox conditions, AML/CFT regulations, and internal group policies. The Compliance Officer maintains records of client complaints, risk incidents, and reports material events to the SEC as required. Works closely with group compliance teams to align practices and manage ongoing reviews and regulatory submissions....

Job Overview The CPA ensures strict compliance with tax laws, BIR requirements, and CAS (Computerized Accounting System) regulations, while also acting as the company’s primary lead during BIR audits. The CPA will review, recommend, and implement corrections to current accounting practices to align with statutory, regulatory, and industry best practices....

Position Title: Quality Assurance (QA) Head Pharmaceutical DivisionWork Location: LagunaWork Schedule: Monday to Friday, Morning ShiftEmployment Type: Full-Time Job Purpose The QA Head is responsible for leading the Quality Assurance function in the pharmaceutical division, ensuring compliance with all regulatory, safety, and quality standards. This role...