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Compliance Expert Lead

1 week ago

Manila, National Capital Region, Philippines Cobden & Carter International Full time

A leading digital bank in the Philippines seeks an experienced professional to lead its Regulatory Compliance Team.

Key Responsibilities:
  • Lead and manage the Compliance Team, ensuring regulatory compliance and effective risk management.
  • Review and distribute regulatory issuances from BSP, AMLC, and PDIC, ensuring timely submissions and adherence to compliance requirements.
  • Provide strategic regulatory advisory to business units, ensuring alignment with relevant regulations.
Requirements:
  • Bachelor's or Master's degree in law, business administration, or a related field.
  • 5-10+ years of managerial or executive experience in compliance, legal, or risk management within the banking sector.

Work Setup: Hybrid (3 days on-site)

Schedule: Day shift