Regulatory Compliance Specialist

5 days ago


Cebu City, Central Visayas, Philippines BRIC Bank, Inc. A Rural Bank Full time

At BRIC Bank, Inc. A Rural Bank, we seek a talented Regulatory Compliance Specialist to join our team.

About the Role

This is a dynamic opportunity for an experienced compliance professional to support our business operations in the Philippines.

  • Familiarity with regulatory frameworks such as those governed by Bangko Sentral ng Pilipinas, Philippine Deposit Insurance Corporation, and Securities and Exchange Commission is essential.
  • Excellent communication skills, attention to detail, and knowledge of relevant laws and regulations are crucial for success in this role.

Key Responsibilities:

  1. Conduct thorough reviews of applicable laws, rules, regulations, and government issuances relevant to our business.
  2. Collaborate with the Head of Compliance to prepare and submit required reports and disclosures to regulatory agencies.
  3. Support the development and maintenance of compliance-related policies and procedures.

Requirements:

  • Bachelor's degree in a relevant field, preferably law or a related discipline.
  • Minimum 1-3 years of experience in corporate housekeeping and regulatory compliance.
  • Strong analytical and problem-solving skills, with the ability to work independently and collaboratively as part of a team.


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