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Corporate Compliance Director

2 weeks ago

Taguig, National Capital Region, Philippines OwnBank Full time

At OwnBank, we are committed to maintaining the highest standards of corporate governance and regulatory compliance. To achieve this, we seek an experienced Regulatory Risk Manager to join our team. In this critical role, you will be responsible for identifying and managing regulatory risks associated with our banking activities.

The ideal candidate will have a strong background in banking regulations, particularly those related to anti-money laundering and combating the financing of terrorism. You will work closely with our business units to provide compliance advice, monitoring, and oversight, ensuring that our operations adhere to relevant laws and regulations.

  • Key Responsibilities:
  • Identify and manage regulatory risks associated with our banking activities.
  • Monitor and analyze risk areas in our operations to ensure adherence to relevant laws and regulations.
  • Develop and implement effective action plans in response to audit findings and compliance issues.
  • Educate employees and management on regulatory requirements and best practices.
  • Collaborate with internal stakeholders to ensure consistent implementation of regulatory requirements.

A bachelor's degree in Law, Finance, or Banking Administration is required, along with a minimum of 2 years' experience in Digital Banking. Strong communication and influencing skills are essential, as well as a positive attitude, flexibility, and attention to detail.