Regulatory Compliance Officer

Details of the offer

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


Nominal Salary: To be agreed

Source: Grabsjobs_Co

Job Function:

Requirements

Litigation Lawyer

Minimum Requirements: With at least 6-10 years legal experience in a law firm or real estate development companyStrong background in litigation, contracts pr...


Global-Estate Resorts, Inc. - National Capital Region

Published a month ago

Lawyer

Responsibilities: Draft contracts, notices, letters, briefs, and other correspondence.Draft pleadings, affidavits, and submissions.Draft advice for the above...


Lophils Inc. - National Capital Region

Published a month ago

Legal Counsel

We are banking at another level. Choosing BDC as your employer means working in a healthy, inclusive, and skilled workplace that puts forward the best condi...


Business Development Bank Of Canada - National Capital Region

Published a month ago

Litigation Lawyer

The primary role of the Litigation Lawyer is to represent the company in criminal, civil, as well as labor cases and other actions that may be filed by and/o...


Home Credit Philippines - National Capital Region

Published a month ago

Built at: 2024-12-23T07:36:26.424Z