Regulatory Compliance Manager
Robert Walters
- Taguig City, Metro Manila
- Permanent
- Full-time
- Business-critical role ensuring bank-wide compliance
- Opportunity to work in a dynamic, innovative environment
- Chance to drive forward your career in a reputable financial services organisation
- Stay updated on the latest regulatory requirements and implement necessary compliance initiatives for the branch
- Evaluate, review, and advise on policies and procedures of various banking units
- Formulate and update internal policies in line with latest regulatory and head office requirements
- Conduct regulatory risk assessment and support the management in mitigating said risks
- Ensure an environment of compliance awareness bank-wide
- Assist the Chief Compliance Officer in ensuring the bank's compliance with applicable laws, regulations, and internal policies
- At least five years of experience doing regulatory compliance in a bank or similar financial services company
- Proficient and updated knowledge of local regulations relevant to the business
- Excellent know-how of banking operations in a similar business
- Person with integrity, flexibility, and people skills
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