Compliance Leadership Role

3 days ago


Taguig, National Capital Region, Philippines Cobden & Carter International Full time
About the Job

A modern digital bank is seeking a Head of Regulatory Compliance to lead and manage the bank's compliance culture, ensuring adherence to regulatory requirements and ethical standards.

Responsibilities:

  • Regulatory Framework Management: Oversee the bank's compliance framework, anticipating, identifying, and addressing compliance and regulatory risks.
  • Reporting and Communication: Prepare and submit regular compliance reports to committees and stakeholders, and coordinate communication with regulatory bodies.
  • Advisory and Guidance: Provide regulatory advisory to business units, ensuring they understand and adhere to compliance requirements.
  • Monitoring and Submission: Monitor and ensure the timely submission of required reports to regulatory bodies.
  • Team Management: Manage and supervise the Regulatory Compliance Manager and team members, ensuring the smooth day-to-day operations of the team.

Requirements:

  • Bachelor's degree in a relevant field
  • 5-8 years of leadership role experience in banking, with a focus on general or regulatory compliance
  • Strong knowledge of banking products, services, and relevant laws and regulations in the Philippines.
  • In-depth understanding of the regulatory environment in the Philippines.
  • Ability to leverage regulatory, political, and business networks to influence the industry and regulatory landscape.


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