Leading Regulatory Compliance Specialist

15 hours ago

Taguig, National Capital Region, Philippines beBeeCompliance Full time ₱2,000,000 - ₱2,500,000
Job Title: Compliance Review Head

The 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 Responsibilities
  • Perform risk-based assessments to evaluate the effectiveness of control measures and compliance with applicable laws and regulations.
  • Provide recommendations for improvements to business units on managing regulatory risks effectively.
  • Offer training and guidance to increase compliance awareness and provide clarity on regulatory requirements.
  • Investigate reported incidents and potential regulatory breaches, identifying root causes and taking necessary corrective actions.
Your Profile
  • Hold a degree from a recognized university or equivalent experience.
  • Managerial experience is an added advantage.
  • Minimum 3-5 years of experience in compliance or relevant fields.
  • Banking experience in Compliance/Audit/Risk Management is preferred.

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