Chief Compliance Officer
Consultant Ivana Veronica Hermoso
Date posted 08 May 20188767 Paseo De Roxas Makati City 1226 Robert Walters Philippines
An exciting Chief Compliance Officer position has opened up for one of the largest banks with a massively successful business in the Philippines. Based in Taguig, you will be leading the Compliance process of the bank.
About the Chief Compliance Officer Role:
In this business-critical position, you will be directing all compliance processes in the Philippines.
- Oversee and lead the compliance team covering regulatory compliance, financial crime compliance, and testing and review
- Lead the identification and management of the bank’s compliance risk
- Establish and implement compliance policies, procedures, and framework
- Main advisor for the management on compliance projects and activities and effect of laws relevant to the business
- Coordinate with external regulators on relevant compliance matters and maintain a good relationship with them
To be successful in the Chief Compliance Officer position, you must have established a solid career in Compliance with a reputable retail bank.
- Must be holding a Senior Compliance Officer / Chief Compliance Officer / Compliance Director position in a retail bank
- At least 10 years of relevant experience in compliance, people management, and stakeholder management
- Extensive knowledge in Anti Money Laundering (AML), Counter Terrorist Financing (CTF), Anti-Bribery and Corruption (AB&C) and sanctions
- Excellent stakeholder and people management skills; ability to influence business units within the bank
The company is one of the largest universal banks in the Philippines with a massive retail banking business. It is one of the fastest growing, most dynamic local bank that is continually creating initiatives to be customer-focused especially to the mass affluent. As part of this exciting enterprise, they are looking for a strong compliance head to continue their ever growing business.
If you are dynamic, ambitious, and looking for the next challenge in your career, the Chief Compliance Officer role is for you.
Apply today or call me to discuss this opportunity.