Senior Compliance Specialist

12 hours ago

Manila, National Capital Region, Philippines SeaBank Full time ₱900,000 - ₱1,200,000 per year

Senior Compliance Specialist - Regulatory, SeaBankJoin to apply for the Senior Compliance Specialist - Regulatory, SeaBank role at SeaBank Philippines, Inc. (A Rural Bank)1 week ago Be among the first 25 applicants

Monitor and track regulatory reports to ensure correct and timely submissions of regulatory reports and issue reminders to concerned PICsMonitor and track the progress of actions taken to address the BSP examination directives

Develop and implement compliance training programs for employees at all levels of the bank

Contribute to the development, design, and implementation of the Bank's compliance programs, policies, and procedures

Coordinate and collaborate with relevant business departments/units to ensure timely submission of reports and actions to be taken to address BSP directives

Prepare and submit regulatory compliance reports

Maintain a complete database of regulatory reports and an updated tracker for BSP directives and management's action plan

Institute an automated process for sending reminders

Facilitate effective and efficient record keeping of Regulatory Compliance files, reports, policies, etc.RequirementsGraduate of any 4-year course of bachelor's degree preferably in business, finance, or economics

At least 3 years of solid experience in regulatory compliance specifically in compliance advisory, compliance testing, conducting compliance awareness training, and handling BSP examination among others.Knowledge in designing and establishing compliance policies and procedures is an advantage.Has in-depth knowledge of the BSP and other regulatory rules and regulations, and the industry's standards and best practices

Good communication skills, and has risk assessment and problem-solving skills

Willing to be assigned in Mandaluyong, OrtigasSeniority level

Mid-Senior level

Employment type

Full-time

Job functionOtherIndustries: Banking

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