Digital Compliance Officer
Salary Market aligned
Consultant Ivana Veronica Hermoso
Date posted 15 August 20192019-08-15 2019-10-14 banking Pasig National Capital Region PH PHP 800000 1200000 1200000 YEAR Robert Walters https://www.robertwalters.com.ph https://www.robertwalters.com.ph/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png
An exciting Digital Compliance Officer position has just become available in for one of the largest banks in the Philippines with a strong digital banking business. Based in Pasig, you will be working closely with the Chief Compliance Officer in coordinating and implementing the bank’s compliance system.
About the Digital Compliance Officer Role:
In this critical position, you will be participating in business and compliance risk assessment, mitigation and monitoring as well as advisory.
- Implement the bank’s compliance programme relevant to fintech, IT, and digital products
- Work with various business units involved on the bank-wide implementation of the compliance programme
- 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 Digital Compliance Officer role, you must be an experienced compliance officer in another reputable bank or financial services organisation.
- At least two years of experience doing regulatory compliance in a bank or similar financial services company
- Big advantage if you have experience doing compliance in the fintech, IT, or digital banking industry
- Proficient and updated knowledge of BSP regulations
- Excellent know-how of banking operations in a similar business
The company is one of the largest universal banks in the Philippines with a massive digital banking business. It is one of the most innovative and dynamic local banks that is continually creating pushing the boundaries of traditional banking. As part of this exciting enterprise, they are looking for a strong Digital Compliance Officer to continue their ever-growing business.
If you are dynamic, ambitious, and are looking for the next big challenge in your career, the Digital Compliance Officer role is for you.
Apply today or call me to discuss this opportunity.