Regulatory Compliance Specialist

3 days ago


Taguig, National Capital Region, Philippines Solid Mark Manpower Services Inc. Full time
Job Title: Regulatory Compliance Officer

At Solid Mark Manpower Services Inc., we are seeking a highly skilled Regulatory Compliance Officer to join our team. As a key member of our organization, you will play a crucial role in ensuring our compliance with regulatory requirements and industry standards.

Key Responsibilities:
  • Stay informed about relevant laws, regulations, and industry standards applicable to our organization.
  • Conduct regular audits and assessments to evaluate compliance with regulatory requirements and internal controls.
  • Develop and update internal policies and procedures to ensure alignment with regulatory requirements and best practices.
  • Develop and deliver training programs to educate employees on regulatory requirements, compliance procedures, and ethical conduct.
  • Prepare and submit reports on compliance activities, findings, and issues to management and regulatory authorities.
Requirements:
  • Minimum 5 years of experience in compliance, internal audit, risk management, legal services, or operations.
  • Experience as a Data Privacy Officer is preferred.
  • Familiarity with the BSP, Manual of Regulations for Banks (MORB), and other regulatory agencies that govern banks.
  • Good oral and written communication skills, highly analytical and resourceful.
  • Excellent interpersonal skills, good communication, writing, and problem-solving skills.
  • Ability to prioritize, meet deadlines, and be firm yet tactful.
  • Experience working in a foreign bank.
Working Conditions:

This position will be working with a global network of professional firms providing audit services. The working setup is hybrid, with Mondays to Fridays as the standard working days.

For complete details, please contact our recruiters.



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