
Compliance Manager
3 weeks ago
Overview
- High-impact opportunity in the fastest growing PH Digital Bank
- Work with world-class Fintech leaders
The fastest-growing Fintech in the Philippines today.
Job Description- Develop and implement compliance policies and procedures to meet regulatory standards.
- Conduct regular audits and risk assessments to ensure adherence to legal and operational requirements.
- Provide guidance and training to internal teams on compliance-related matters.
- Monitor and report on regulatory changes affecting the financial services industry.
- Collaborate with external auditors and regulators during inspections and reviews.
- Investigate and resolve compliance issues, escalating as necessary.
- Maintain accurate records of compliance activities and related documentation.
- Support the Risk & Compliance department in achieving organizational objectives.
A successful Compliance Manager should have:
- A degree in law, finance, business administration, or a related field.
- Knowledge of regulatory frameworks within the financial services industry.
- Strong analytical and problem-solving skills for identifying and mitigating risks.
- Experience in developing and implementing compliance programs.
- Excellent communication skills for liaising with internal and external stakeholders.
- Attention to detail and the ability to work with confidential information.
This is a promising and hands-on opportunity to bring a innovative business model, and cutting-edge Financial Products into a regulated space. Work closely with world-class leaders to truly to make this business the market leading Fintech and Digital Bank.
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