Regulatory Compliance Head
7 days ago
A leading digital bank in the Philippines is seeking an experienced and dynamic professional to lead the Regulatory Compliance Team in a critical leadership role. This position is responsible for ensuring regulatory adherence, managing operational risks, and driving compliance initiatives across the organization.
Responsibilities:- Lead and manage the Compliance Team, ensuring regulatory compliance and effective risk management.
- Review and distribute regulatory issuances from BSP, AMLC, and PDIC, ensuring timely submissions and adherence to compliance requirements.
- Provide strategic regulatory advisory to business units, ensuring alignment with relevant regulations.
- Oversee the Compliance Management Program, including daily operations, compliance reviews, and administrative tasks.
- Represent the Compliance Office in meetings, liaising with regulatory bodies, and overseeing regulatory examinations.
- Provide guidance to senior management on compliance matters and prepare clear reports for the Board.
- Address significant regulatory issues, offering actionable recommendations for resolution.
- Bachelor's or Master's degree in law, business administration, or a related field.
- 5-10+ years of managerial or executive experience in compliance, legal, or risk management within the banking sector.
- Strong knowledge of banking products, services, and the regulatory landscape in the Philippines, including experience with BSP visitations.
- In-depth understanding of regulatory environments, with the ability to influence industry and regulatory trends.
Work Setup: Hybrid (3 days on-site)
Schedule: Day shift
Location: BGC, Taguig City
By applying, you give consent to collect, store, and/or process personal and/or sensitive information for recruitment and employment may it be internal to Cobden & Carter International and/or to its clients.
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