Regulatory Compliance Officer

Responsibilities:

Stay informed about relevant laws, regulations, and industry standards applicable to the 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.

Required Skills:

Must have a minimum experience of five (5) years in compliance/ internal audit/ risk management/ legal services/ 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, such as but not limited to SEC, BIR, etc.

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, able to be firm yet tactful, must be an organized and oriented person

Experience working in a foreign bank.

Additional Notes:

This position will be working with global network of professional firms providing Audit.

Working Set-up: Hybrid

Mondays to Fridays.

Complete details will provide by our Recruiters.

Job Overview

Offered Salary: ********
Experience: 5 years