Regulatory Compliance and Governance Head
Consultant Ivana Veronica Hermoso
Date posted 28 November 2018 2018-11-28banking 8767 Paseo De Roxas Makati City 1226 Robert Walters
An exciting Regulatory Compliance and Governance Head position has just become available in one of the largest universal banks in the Philippines. Based in Taguig, you will be working closely with the Chief Compliance Officer in coordinating and implementing the bank’s compliance system.
About the Regulatory Compliance and Governance Head Role:
In this critical position, you will be leading the bank in business and compliance risk assessment, mitigation and monitoring as well as advisory.
- Evaluate, review, and update the bank’s compliance program
- Work with various business units involved on the bank-wide implementation of the compliance program
- Advise different groups on compliance matters relevant to their process risks
- Assess the suitability of policies and procedures in compliance with regulations
- Ensure an environment of compliance awareness bank-wide
To be successful in the Regulatory Compliance and Governance Head role, you must be a seasoned compliance manager in another reputable bank or financial services organisation.
- At least five years' experience doing regulatory compliance in a bank or similar financial services company
- Proficient and updated knowledge of BSP regulations
- Excellent know-how of banking operations in a similar business
- Person with integrity, flexibility, and people skills
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 Regulatory Compliance and Governance Head to continue their ever-growing business.
If you are dynamic, ambitious, and are looking for the next big challenge in your career, the Regulatory Compliance and Governance Head role is for you.
Apply today to discuss this opportunity.