philippinesbanking-financial-services/compliance2023-09-072023-11-06bankingMakatiNational Capital RegionPHRobert Waltershttps://www.robertwalters.com.phhttps://www.robertwalters.com.ph/content/dam/robert-walters/global/images/logos/web-logos/square-logo.pngtrue
If you are a seasoned Regulatory Compliance Officer from one of the reputable banks in the country with a strong background in compliance assurance or testing, this Regulatory Compliance Manager - SM-AVP job is for you.
About Regulatory Compliance Manager - SM-AVP Role: In this critical position, you will assist the Regulatory Compliance Head in ensuring the bank is compliant with applicable laws, regulations, and internal policies.
Keep abreast of the latest regulatory requirements and implement necessary compliance initiatives for the bank
Evaluate, review, and advise on policies and procedures of various banking units
Formulate and update internal policies in line with latest regulatory and head office requirements
Conduct regulatory risk assessment and support the management in mitigating said risks
Ensure an environment of compliance awareness bank-wide
To be successful in the Regulatory Compliance Manager - SM-AVP 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 local regulations relevant to the business
Excellent know-how of banking operations in a similar business
Integrity, flexibility, and people skills
This is for one of the biggest universal banks in the Philippines with a massive retail banking business. It is one of the fastest growing, most dynamic local banks that continually creates customer-focused initiatives. As part of this exciting enterprise, they are looking for a strong bank Regulatory Compliance Manager to continue their ever-growing business.
If you are dynamic, ambitious, and are looking for the next big challenge in your career, this Regulatory Compliance Manager - SM-AVP role is for you.
Apply today or contact me to discuss this opportunity.
Due to the high volume of applications we are experiencing, our team will only be in touch with you if your application is shortlisted.
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