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Compliance Manager

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Our client is on the hunt for a Compliance Manager to join their vibrant team in Makati. This pivotal role involves engaging in business and compliance risk assessment, mitigation, monitoring, and advisory. The successful candidate will become part of one of the fastest-growing, most dynamic local banks that consistently innovates to stay customer-focused. If you're seeking an exhilarating opportunity to contribute to a flourishing enterprise, this role is tailor-made for you.

COMPLIANCE MANAGER

Salary: Competitive and based on experience
Location: Makati


Keywords: Compliance, Manager, Risk Assessment, Advisory, Banking Operations

Our client is seeking a Compliance Manager to join their dynamic team. This critical role involves participating in business and compliance risk assessment, mitigation, monitoring, as well as advisory. The successful candidate will be part of one of the fastest-growing, most dynamic local banks that continually creates initiatives to be customer-focused. If you are ambitious and looking for the next big challenge in your career, this role is for you.


* Participate in business and compliance risk assessment
* Work with various business units on bank-wide implementation of compliance program
* Advise different groups on compliance matters relevant to their process risks


What you'll do:


As a Compliance Manager, you will play a pivotal role in implementing the bank's compliance program. You will collaborate with various business units across the bank, advising them on compliance matters relevant to their process risks. Your expertise will be crucial in assessing the suitability of policies and procedures in line with regulations. One of your key responsibilities will be fostering an environment of compliance awareness throughout the bank.


* Implement the bank’s compliance program
* Work with various business units involved in 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


What you bring:


The ideal candidate for the Compliance Manager position brings at least three years' experience doing regulatory compliance in a bank or similar financial services company. You have proficient and updated knowledge of BSP regulations and an excellent understanding of banking operations in a similar business. Your integrity, flexibility, and people skills set you apart from others.


* At least three 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


What sets this company apart:


Our client is one of the largest universal banks in the Philippines with a massive retail banking business. They are one of the fastest-growing, most dynamic local banks that continually create initiatives to be customer-focused. As part of this exciting enterprise, they are looking for a strong Compliance Manager to continue their ever-growing business.

What's next:


Ready for your next big career move? Apply now!


Apply today by clicking on the link!

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: 900000

Workplace Type: On-site

Experience Level: Senior Management

Location: Makati

Job Reference: W7PXX5-017DAAA9

Date posted: 18 February 2025

Consultant: Claire Silva

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