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Regulatory Compliance Officer Lead

2 weeks ago

Makati City, National Capital Region, Philippines PSBank Official Full time
Job Description

We are seeking a highly skilled Junior Regulatory Compliance Officer to join our team at PSBank Official. This role will be responsible for ensuring the accuracy of data and timely submission of regulatory and internal reports.

The ideal candidate will have excellent communication skills, with the ability to interpret and apply regulatory requirements effectively. They will also possess strong analytical and problem-solving skills, with the ability to work independently and as part of a team.

  1. Supervise the overall activities of the Unit to ensure accurate data submission.
  2. Ensure all processes adhere to established Bank policies and meet required turnaround times.
  3. Oversee report preparation and ensure timely submission to regulatory bodies.
  4. Evaluate compliance with regulatory issuances through proper interpretation of circulars or guidelines.