Compliance Officer Regulatory Specialist

2 weeks ago


Manila, National Capital Region, Philippines SeaBank Philippines Inc. Full time
Job Description

The role of a Senior Compliance Specialist is to ensure adherence to regulatory requirements and standards in the banking industry. Key responsibilities include monitoring and tracking regulatory reports, developing compliance training programs, and coordinating with relevant departments to ensure timely submission of reports.

Additionally, the successful candidate will be responsible for maintaining a complete database of regulatory reports, preparing and submitting regulatory compliance reports, and facilitating effective record keeping.

  • Monitor and track regulatory reports to ensure correct and timely submissions.
  • Develop and implement compliance training programs for employees.
  • Coordinate with relevant business departments/units to ensure timely submission of reports.
  • Maintain a complete database of regulatory reports and an updated tracker for BSP directives and management's action plan.


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