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Banking Regulatory Specialist

3 weeks ago

Pasig, National Capital Region, Philippines UnionDigital Bank Full time
Key Responsibilities

The IT Compliance Lead will oversee the following key responsibilities:

  • Advisory and Consultancy: Attend GRC meetings, respond to regulatory and compliance questions, and provide guidance on emerging compliance issues.
  • Compliance Testing: Coordinate with the Compliance Reporting, Governance and Testing Head on the conduct of compliance testing, conduct gap analysis, and review proposed products and services for regulatory compliance.
  • Liaison with Regulators: Engage with BSP, SEC, and PDIC to ensure regulatory requirements are met and compliance issues are addressed.