Risk and Compliance Specialist
1 week ago
Job Overview
Cobden & Carter International is a leading digital bank that operates in the Philippines. We are seeking a highly skilled Regulatory Compliance Manager to join our team. The successful candidate will be responsible for ensuring the bank's adherence to regulatory requirements and ethical standards.
Key Responsibilities:
- 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.
- Review, issue, and distribute regulatory updates from BSP, AMLC, and PDIC.
- Track submission status of periodic regulatory reports from Business Units (BUs).
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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