Compliance Expert for a Hybrid Work Environment
2 days ago
A forward-thinking digital bank in the Philippines seeks a seasoned Regulatory Compliance Manager to champion a robust compliance culture. This pivotal role will guarantee adherence to regulatory requirements and ethical standards, overseeing the bank's conformity to applicable regulations. The manager will establish effective frameworks and procedures to identify, manage, and mitigate compliance risks, ensuring financial and reputational protection.
Key Responsibilities:
- Review, disseminate, and distribute regulatory updates from BSP, AMLC, and PDIC.
- Monitor submission status of periodic regulatory reports from Business Units (BUs).
- Act as DCORO in the absence of the Regulatory Compliance Head.
- Prepare initial drafts of reports for PH and Group committees.
- Send reminders, monitor, and/or submit reports to BSP, AMLC, or PDIC.
- Support the issuance of regulatory advisories to Business Units.
- Follow up on compliance status for BSP, AMLC, or PDIC regulations.
- Coordinate communication with BSP, SEC, or PDIC as directed.
- Assist with materials and meetings during BSP examinations.
- Maintain COs document database and ensure proper filing and accessibility.
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
Work Setup: Hybrid (3 days on-site)
Schedule: Day shift
Location: BGC, Taguig City
Cobden & Carter International is an equal opportunities employer, committed to a diverse and inclusive work environment.
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