Compliance Governance Lead

4 days ago


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

About the Role

Cobden & Carter International is seeking a highly skilled Regulatory Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for ensuring the bank's adherence to regulatory requirements and ethical standards.

Key Accountabilities:

  • Ensure compliance with BSP, AMLC, and PDIC regulations.
  • Develop and implement effective frameworks and procedures to identify, manage, and mitigate compliance risks.
  • Act as DCORO in the absence of the Regulatory Compliance Head.
  • Provide regular reports and updates to senior stakeholders.
  • Collaborate with Business Units to ensure compliance with regulatory requirements.

Requirements

  • Bachelor's degree in a relevant field
  • 3+ years of experience in banking, focusing on general or regulatory compliance
  • Strong knowledge of banking products, services, and regulations in the Philippines
  • Solid understanding of the regulatory landscape in the Philippines


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