Head, Regulatory Compliance

About the job Head, Regulatory Compliance A modern digital bank is seeking a Head of Regulatory Compliance to lead and manage the bank's compliance culture, ensuring adherence to regulatory requirements and ethical standards. This role involves overseeing the banks compliance framework, anticipating, identifying, and addressing compliance and regulatory...

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...

A modern digital bank is seeking a Head of Regulatory Compliance to lead its compliance culture and ensure adherence to regulatory requirements in the Philippines. The role involves managing compliance frameworks, preparing reports, and advising business units. The ideal candidate has a relevant Bachelor's degree and 5-8 years of banking compliance...

Human Resource Associate | PSBank Talent Acquisition I. Job Summary Responsible for preparation, analysis, review and submission of various regulatory reports to relevant authorities. This position requires a strong understanding of regulatory requirements, excellent data analysis skills, and the ability to work both independently and collaboratively....

We are hiring a Regulatory/Compliance Officer to ensure that the company adheres to government regulations, industry standards, and internal policies. This role will be responsible for developing and monitoring compliance programs, securing and renewing regulatory permits, and coordinating with agencies such as the FDA, IPO, DOLE, BIR, SEC, and LGUs.Key...

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...

Overview Job Title: Head of Compliance & Anti-Financial Crime Location: Manila Corporate Title: Vice President What we’ll offer you Competitive Salary Attractive Retirement Benefit Medical and Life Insurance upon employment 20 days Annual Vacation Leaves Your key responsibilities Responsible for all compliance issues in relation to Deutsche Bank’s...

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....

The Regulation Manager for Individual and Legal Entities (ILE) is responsible for the end-to-end management of regulatory compliance. This role acts as a regulatory governance architect, synthesizing legislative, judicial, and executive inputs into actionable compliance strategies. The Regulation Manager ensures the organization remains aligned with evolving...

Job DescriptionAnAML Compliance - Transaction Monitoring Leadwill be responsible for:Compliance FrameworkAssist AML Compliance Transaction Monitoring Lead in providing support to the internal and external stakeholders by providing advisory on matters in relation to AML/CTPF considerations on Transaction Monitoring as outlined in the applicable AML/CTPF laws,...