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Regulatory Compliance Manager (CPA)

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This role offers an exciting opportunity to provide financial information for regulatory, internal, group and tax reporting purposes. You will be responsible for updating the bank's tax policies in compliance with current regulations, handling regular tax filings and payments, and preparing annual financial reports.

This position is ideal for someone with a background in accounting or banking, particularly within financial institutions.

What you'll do:

As a Regulatory Compliance Manager, your primary responsibility will be to provide financial information for various reporting purposes. You will handle all aspects of taxation including concerns, calculations, audits/assessments, and timely submission of documents. Your role will also involve preparing and updating accounting policies to ensure they align with the Head Office policies. Additionally, you will monitor regulatory ratios and provide valuable advice to management based on these requirements.

  • Ensure the Bank's accounting policies align with Head Office guidelines and comply with relevant regulatory frameworks.

  • Handle the renewal of contracts with external auditors, maintaining a seamless and compliant audit process.

  • Identify and analyze differences between IFRS, PFRS, and Head Office requirements to ensure accurate financial reporting.

  • Manage all tax-related concerns including tax computations, audit/assessment processes, and timely submission of tax filings.

  • Monitor regulatory ratios and provide advisory support to management to ensure compliance with financial regulations.

  • Prepare and submit annual financial reports to the SEC and BIR within mandated timelines.

  • Regularly update internal accounting policies to reflect changes in standards and regulations.

  • Support accurate financial compliance through collaboration with internal teams and external regulatory bodies.

What you bring:

The ideal candidate for this Regulatory Compliance Manager role will bring a wealth of experience from an audit firm, preferably within the banking industry. You must be a Certified Public Accountant with a background in accounting or banking. Your skills should include Tax Management, Accounting Policy Management, and Financial Reports Management. Your ability to understand regulatory policies and monitor regulatory ratios will be key to your success in this role.

  • Audit experience gained from the banking industry would be advantageous.

  • Background in accounting, banking, management of financial institutions, or other related areas is required.

  • Certified Public Accountant qualification is essential.

  • Experience in Financial Reports Management, including those to external regulatory bodies and relevant Head Office departments, is needed.

  • Experience in Tax Management is crucial.

  • Knowledge of Accounting Policy Management is important.

  • Minimum of 5 years’ experience gained from an audit firm is necessary.

  • Strong understanding of relevant tax, audit, and accounting standards applicable to the banking sector.

What sets this company apart:

Our client is renowned for its commitment to providing an inclusive working environment that values diversity and equal opportunities. They offer flexible working opportunities along with generous pensions contributions. Their supportive leadership encourages growth and development among their employees.

What's next:

If you're ready to take your career to the next level as a Regulatory Compliance Manager, don't hesitate!

Apply today by clicking on the link. We look forward to receiving your application.

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: PHP950000 - PHP1600000 per annum

Workplace Type: On-site

Experience Level: Mid Management

Location: Taguig

Job Reference: SSDSU1-3CC81863

Date posted: 21 May 2025

Consultant: Shinta Amalia