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Regulatory Compliance Officer

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An Regulatory Compliance Manager job has become available if you are ready to take the next step in your compliance career in a fast-paced environment.

Our client is seeking a seasoned Regulatory Compliance Manager to join their dynamic team. This business-critical role will involve assisting in ensuring the bank's compliance with applicable laws, regulations, and internal policies. The successful candidate will be at the forefront of regulatory requirements, implementing necessary compliance initiatives for the branch, and fostering an environment of compliance awareness bank-wide. This is an exciting opportunity to work in a fast-paced, innovative environment where creativity and enterprise are valued.

  • Business-critical role ensuring bank-wide compliance
  • Opportunity to work in a dynamic, innovative environment
  • Chance to drive forward your career in a reputable financial services organisation

What you'll do:

As a Regulatory Compliance Manager, you will play a pivotal role in maintaining the integrity of our client's operations. You will be responsible for keeping abreast of regulatory changes, advising on policies and procedures, formulating internal policies, conducting risk assessments, and promoting compliance awareness. Your expertise will be crucial in supporting management in mitigating regulatory risks. This role offers an excellent opportunity to apply your skills within a dynamic and innovative environment.

  • Stay updated on the latest regulatory requirements and implement necessary compliance initiatives for the branch
  • 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
  • Assist the Chief Compliance Officer in ensuring the bank's compliance with applicable laws, regulations, and internal policies

What you bring:

The ideal candidate for the Regulatory Compliance Manager position brings a wealth of experience from a similar role within a bank or financial services organisation. You should have at least five years' experience in regulatory compliance and possess an up-to-date understanding of local regulations relevant to the business. A deep understanding of banking operations is essential. Above all, we are looking for someone with integrity, flexibility, and strong interpersonal skills.

  • At least five years of 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
  • Person with integrity, flexibility, and people skills

What sets this company apart:

Our client is much more than just a financial services organisation. They pride themselves on their ability to act with speed, innovation, enterprise and creativity. The scope of their offer, the size of their business, and the freedom they give their employees to drive their careers forward makes them an exceptional place to work.

What's next:

If you are ambitious, dynamic, and ready for your next big career challenge, this Regulatory Compliance Manager role is for you.

Apply today by clicking on the link or contact us 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.

Contract Type: FULL_TIME

Specialism: Banking & Financial Services

Focus: Compliance

Industry: Banking

Salary: Market Aligned

Workplace Type: Hybrid

Experience Level: Senior Management

Location: Makati

Job Reference: KMVA7K-79078500

Date posted: 27 May 2024

Consultant: Jerald Yamat

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