Regulatory Compliance Head

1 week ago

Taguig, National Capital Region, Philippines beBeeCompliance Full time ₱4,500,000 - ₱7,000,000

Regulatory Compliance Professional

We are seeking a skilled and experienced Regulatory Compliance professional to join our team. As a key member of our compliance function, you will play a critical role in ensuring that our organization adheres to all relevant laws and regulations.

About the Role

The successful candidate will be responsible for overseeing the implementation of product compliance, audit & reports, regulatory compliance management, ABC/related party transactions, and IT regulatory compliance programs. You will work closely with different teams to review and maintain the regulatory obligations tracker of GXI and perform assessments on programs or processes to ensure compliance with minimum requirements under regulations and GXI policies.

Main Responsibilities:
  • Product Compliance: Oversee the implementation of product compliance programs to ensure that our products and services comply with all relevant laws and regulations.
  • Audit & Reports: Manage the audit process to ensure that our organization is compliant with all relevant laws and regulations. Prepare and provide regular reports to leaders to keep them informed of issues and developments in regulations and audit findings being remediated to align compliance programs across multiple departments.
  • Regulatory Compliance Management: Develop and implement effective regulatory compliance strategies to ensure that our organization remains compliant with all relevant laws and regulations.
  • ABC/Related Party Transactions: Oversee the implementation of ABC/related party transactions to ensure that our organization complies with all relevant laws and regulations.
  • IT Regulatory Compliance Programs: Develop and implement effective IT regulatory compliance programs to ensure that our technology systems and processes comply with all relevant laws and regulations.
Requirements:
  • Experience: 7-10 years of experience in compliance.
  • Education: Bachelor's degree; LLB/JD not required but would be an advantage.
  • Skills: Strong communication skills, both verbal and written. Leadership and team leading skills, with good conflict management skills. Independent thinker, able to make sound decisions/judgments; strong analytical skills.
  • Expertise: Expertise in BSP/AML regulations; knowledge of Anti-Bribery & Corruption laws/regulations as well as Related Party Transactions regulation of the BSP is an advantage.
Benefits:

We offer a competitive salary package, including health insurance, retirement plan, and paid time off. We also provide ongoing training and development opportunities to help you grow your career.

This is a great opportunity to join a dynamic and growing organization and make a real difference in the lives of people every day. If you are passionate about compliance and want to work for an organization that values integrity and transparency, please submit your application today.

  • Leading Regulatory Compliance Specialist

    2 weeks ago

    Taguig, National Capital Region, Philippines beBeeCompliance Full time ₱2,000,000 - ₱2,500,000

    Job Title: Compliance Review HeadThe role of a Compliance Review Head involves overseeing the monitoring and quality assurance of regulatory compliance practices within an organization. This includes working closely with senior management, business units, and local regulators to ensure effective risk management.Your ResponsibilitiesPerform risk-based...

  • Head, Compliance Review

    2 weeks ago

    Taguig, National Capital Region, Philippines Maybank Full time $104,000 - $130,878 per year

    Your RoleTheHead, Compliance Reviewis responsible to execute and implement the monitoring/quality assurance/review, and advisory of regulatory and AML/CFT compliance practices throughout Maybank Philippines Incorporated (MPI). The incumbent shall work closely with Management, related business units as well as local Regulators where applicable as part of the...

  • Regulatory Compliance Professional

    1 week ago

    Taguig, National Capital Region, Philippines beBeeCompliance Full time ₱4,800,000 - ₱9,600,000

    Job Title: Regulatory Compliance ProfessionalThe Compliance Analyst role is a critical function in maintaining the organization's reputation and integrity. This position will ensure that all regulatory requirements are met, and compliance procedures are upheld across various regions.Key Responsibilities:Maintain ongoing oversight of compliance with...

  • Regulatory Compliance Professional

    2 weeks ago

    Taguig, National Capital Region, Philippines beBeeCompliance Full time ₱900,000 - ₱1,200,000

    Job OverviewThe Regulatory Compliance Officer plays a crucial role in ensuring adherence to regulatory obligations. This includes overseeing compliance frameworks, advising internal stakeholders, and managing reporting processes.Key ResponsibilitiesMonitor and track regulatory issuances to ensure timely compliance.Conduct gap assessments on programs,...

  • Regulatory Compliance Specialist

    2 weeks ago

    Taguig, National Capital Region, Philippines beBeeCompliance Full time ₱6,500,000 - ₱8,500,000

    Job Overview:We are seeking a skilled Regulatory Compliance Specialist to join our team. The ideal candidate will have experience in analyzing regulatory requirements, compiling compliance documentation, and defining compliance standards for Safety Data Sheets (SDS) authoring software.The selected individual will work closely with cross-functional teams,...

  • Regulatory Compliance Specialist

    1 week ago

    Taguig, National Capital Region, Philippines Straive Full time ₱104,000 - ₱130,878 per year

    Location: BGC, TaguigSchedule: Night shiftWork set-up: HybridPosition Overview:A Regulatory Compliance Specialist begins their day by reviewing their workload to prioritize those items which need to be addressed that day. Workload is assigned two months in advance allowing for ample time to plan workload tasks and related activities. Phone interaction with...

  • Brazil Regulatory Compliance Specialist

    1 week ago

    Taguig, National Capital Region, Philippines beBeeCompliance Full time $80,000 - $120,000

    Regulatory Compliance ExpertWe are seeking a seasoned regulatory compliance expert to join our team. As a key member of our organization, you will be responsible for ensuring that our operations comply with all applicable laws and regulations.About the Role:Conduct thorough research and analysis of regulatory requirements and industry trends in...

  • Enhance Regulatory Compliance Specialist

    1 week ago

    Taguig, National Capital Region, Philippines beBeeValidationEngineer Full time ₱900,000 - ₱1,500,000

    Key ResponsibilitiesThe role of a Validation Engineer is to ensure that processes, equipment and computerized systems meet regulatory requirements and industry standards through Commissioning, Qualification and Validation (CQV) Engineering and Computer System Validation (CSV) Engineering.ResponsibilitiesDevelop commissioning, qualification and validation...

  • HR Head

    4 weeks ago

    Taguig, National Capital Region, Philippines HRTX Full time

    Role Overview The Head of HR is responsible for overseeing all human resource functions in Luzon. This includes recruitment, employee engagement, compliance, performance management, and HR systems. Responsibilities Lead end-to-end recruitment and staffing processes. Manage employee relations and labor compliance. Implement performance appraisal systems...

  • operations head

    1 week ago

    Taguig, National Capital Region, Philippines Private Advertiser Full time

    Job SummaryThe Operations Head oversees the overall building operations and provides tactical and strategic planning and recommendations in implementing the service delivery mechanism for the enhancement of property value and assets.QualificationsLicensed Mechanical or Electrical Engineer.Has previous working experience as Operations Head or similar role,...