Chief Compliance Professional Wanted

6 days ago


Makati City, National Capital Region, Philippines weSource Management Consultancy Firm Full time
Chief Compliance Professional Wanted

We are looking for a highly skilled Chief Compliance Professional to join our team in Makati. As a key member of the Compliance Division, you will be responsible for ensuring that our bank complies with all relevant laws and regulations.

This is a senior-level role that requires a strong understanding of banking laws and regulations. You will be working closely with the Board-Level Committee and President to ensure that our bank remains compliant and up-to-date on all regulatory requirements.

  1. The role involves conducting investigations of possible breaches of the compliance policy.
  2. It also includes performing independent compliance testing and reviews in accordance with the approved Compliance Testing Program.
  3. Fostering strong relationships with regulators and implementing a comprehensive compliance training program for all Officers and Staff are also essential responsibilities.

Requirements:

  • College graduate of any business-related course.
  • At least ten (10) years of experience in the banking segment/industry.
  • In-depth compliance and auditing skills, quantitative analysis, and modeling skills.
  • Strong knowledge of banking laws and regulations.


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