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Banking Regulatory Compliance Officer

3 weeks ago

Taguig, National Capital Region, Philippines Visage Executive Search Full time
About the Role

This is an exciting opportunity for a seasoned Compliance Risk Officer to join our team at Visage Executive Search. As a key member of our client's risk management team, you will play a critical role in ensuring the bank's adherence to regulatory requirements and implementing effective risk mitigation strategies.

Main Responsibilities
  1. Risk Assessment and Monitoring: Identify potential risks to the bank's assets, earning capacity, or reputation. Monitor key risk indicators and report on trends that could impact the bank's financial stability.
  2. Policy Development: Develop and update risk management policies and procedures in line with regulatory requirements and industry best practices.
  3. Risk Mitigation Strategies: Develop risk mitigation strategies and contingency plans to minimize exposure to identified risks. Implement controls and measures to reduce risk to an acceptable level.
  4. Risk Reporting and Analysis: Prepare and present risk reports to senior management and the board of directors. Conduct risk analysis to support strategic decision-making and ensure alignment with the bank's risk appetite.
  5. Training and Education: Provide training to employees on risk awareness, policies, and procedures. Foster a risk-aware culture within the organization through educational initiatives and communication.
  6. Internal Controls and Audit: Collaborate with internal audit teams to assess the effectiveness of internal controls related to risk management. Recommend improvements to controls based on audit findings and industry developments.
  7. Crisis Management: Develop crisis management protocols and participate in crisis response teams to address emergency risks effectively.
Requirements
  • Bachelor's degree in Management, Finance, Economics, Mathematics, Data Science or a related field are required. Advanced degrees (e.g., MBA, Master's in Finance) may be preferred.
  • Two (2) to three (3) years proven experience in risk management within banking or financial services industry, with a solid understanding of banking operations and regulatory requirements are required.
  • Strong analytical skills and the ability to interpret complex data sets.
  • Excellent communication and interpersonal skills, with the ability to collaborate effectively across departments and levels of the organization.
  • Attention to detail and a proactive approach to identifying and solving problems.