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Regulatory Compliance Expert

3 weeks ago

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

Cobden & Carter International is seeking a seasoned Head of Regulatory Compliance to lead and manage its compliance culture, ensuring adherence to regulatory requirements and ethical standards. This role involves overseeing the bank's compliance framework, anticipating, identifying, and addressing compliance and regulatory risks, and reporting to senior stakeholders.

Key responsibilities include:

  • Reviewing and distributing regulatory issuances from BSP, AMLC, and PDIC to relevant teams.
  • Preparing and submitting regular compliance reports to committees such as CDA, Group Compliance, PHRC, and PHMC.
  • Providing regulatory advisory services to business units (BUs) when requested or required, ensuring they understand and adhere to compliance requirements.