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Regulatory Affairs Associate Lead

1 week ago

Quezon City, National Capital Region, Philippines Romil Anunciado Full time

Key Responsibilities:

  • Assist the Compliance Officer in conducting Independent Compliance Testing (ICT) and preparing comprehensive reports summarizing findings and recommendations.
  • Support the development, implementation, and maintenance of compliance and AML programs, policies, and procedures to ensure adherence to applicable laws and industry standards.
  • Monitor regulatory changes, provide guidance on mitigation strategies, and maintain strong relationships with regulatory bodies.
  • Ensure timely submission of regulatory reports and coordinate with relevant units/departments to meet compliance requirements.

What We Offer:

  • A dynamic and supportive work environment
  • Opportunities for professional growth and development
  • A competitive compensation package