Regulatory Affairs and Compliance Manager
3 days ago
The Compliance Risk Management Specialist will be responsible for ensuring timely compliance with regulatory bodies and developing a process-driven framework for audit strategy, documentation, and remit to regulatory compliance.
About UsWe are an all-Filipino owned Fintech company in the Philippines that provides end-to-end digital banking solutions.
Key Responsibilities:- Collaborate with the Chief Legal Counsel in ensuring timely compliance with regulatory bodies.
- Develop and manage a process-driven framework for audit strategy, documentation, and remit to regulatory compliance.
- Work closely with Onboarding teams, Chief Legal Counsel, and customers in overseeing compliance procedures and advise on risk management.
- Manage issues and escalations with colleagues; recommend further due diligence where required.
Requirements:
- Strong knowledge of best practices to implement and enforce company policies and compliance with different regulatory agencies.
- Proven experience in corporate compliance, preparation of documents, and submission of these documents in government agencies.
- Proven experience working with regulated businesses, such as banks, lending companies, or financial technology.
- Excellent writing and analytical skills.
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