Chief Compliance Officer (CCO) - Banking

A leading bank in the Philippines is seeking a highly knowledgeable Chief Compliance Officer to champion its compliance programme and regulatory risk management. This pivotal role offers you the opportunity to shape the design and implementation of an effective Compliance System, as well as oversee the Anti-Terrorism Financing Programs.

You will be at the forefront of ensuring that the organisation meets all regulatory requirements, working closely with senior committees and business units to foster a culture of integrity and accountability. The position provides a unique platform for you to share your expertise through training initiatives, while collaborating with a supportive network of professionals dedicated to upholding the highest standards of good practice. Flexible working opportunities and ongoing professional development are key features of this role, making it ideal for someone who values growth, teamwork, and making a meaningful impact.

What you'll do:

As Chief Compliance Officer based in Pasig, you will play a vital role in safeguarding the organisation’s reputation by ensuring strict adherence to regulatory requirements. Your day-to-day activities will involve providing strategic advice to management on compliance matters while coordinating closely with various teams to harmonise efforts across departments. You will be responsible for investigating any suspected breaches thoroughly, reporting findings transparently to senior committees, and driving corrective actions where needed. In addition to overseeing compliance systems, you will take charge of designing engaging training programmes that empower staff with up-to-date knowledge on relevant laws and regulations. Success in this role hinges on your ability to foster collaboration among stakeholders while maintaining rigorous standards for risk management. Your commitment to continuous learning will help keep the organisation ahead of regulatory changes, ensuring that policies remain current and effective.

• Advise senior management and the Board on the development, implementation, and ongoing effectiveness of the organisation’s Compliance Programme and ATF/CTF framework in line with regulatory expectations and industry standards.

• Assess emerging compliance and regulatory risks, recommending proactive mitigation strategies to safeguard the organisation against regulatory, financial, and reputational exposure.

• Design, implement, and oversee periodic reviews of compliance controls to evaluate effectiveness and drive continuous improvement across all business units.

• Develop and deliver tailored compliance and AML training programmes, seminars, and workshops to enhance staff awareness of regulatory obligations, ethical standards, and compliance responsibilities.

• Establish strong coordination mechanisms among Compliance Unit Heads, Compliance Officers, Coordinators, and business unit leaders to ensure consistent and timely resolution of compliance matters.

• Foster a culture of compliance and ethical conduct by promoting open communication and encouraging early identification and escalation of potential compliance issues.

• Initiate and oversee investigations into actual or suspected breaches of banking laws, regulations, codes of conduct, ATF/CTF requirements, and internal compliance policies, ensuring appropriate remedial actions are taken.

• Monitor developments in local and international banking regulations, ensuring timely updates to internal policies, procedures, and controls.

• Report independently and directly to the Board Audit Committee and AML Committee on regulatory compliance and AML matters, and to the Corporate Governance Committee on governance issues or material breaches.

• Support continuous improvement initiatives by tracking industry trends and integrating best practices in compliance management into organisational processes.

What you bring:

To excel this Chief Compliance Officer role, you bring a wealth of experience from your extensive career in banking, at least 15 years immersed in operational environments where regulatory compliance is paramount. Your academic background in accounting or law equips you with a solid foundation for interpreting complex financial regulations. Having completed targeted training in both banking operations and AMLA protocols, you possess deep insights into anti-money laundering strategies that are critical for protecting organisational interests. Your familiarity with MORB allows you to navigate intricate legal frameworks confidently. Beyond technical expertise, your interpersonal abilities enable you to build trust-based relationships with colleagues at every level. You have demonstrated skill in crafting educational content that resonates with diverse audiences, ensuring everyone remains informed about evolving requirements. Analytical thinking helps you anticipate challenges before they arise while your clear communication style ensures transparency when reporting sensitive issues. Above all else, your unwavering commitment to ethical behaviour sets a positive example for others.

• A minimum of 15 years’ experience within the banking sector is essential for success in this role.
• Bachelor’s degree in accounting, law, or a related field is required for this position; advanced qualifications such as Philippine Bar admission are highly regarded.
• Commitment to ethical standards ensures that you consistently promote integrity throughout your work.
• Comprehensive understanding of the Manual of Regulations for Banks (MORB) is crucial for effective performance.
• Demonstrated completion of specialised training in banking operations as well as Regulatory and Anti-Money Laundering Act (AMLA) protocols is mandatory.
• Exceptional interpersonal skills allow you to collaborate seamlessly with colleagues across multiple departments.
• Excellent written and verbal communication skills facilitate clear reporting to senior committees and external regulators.
• Extensive knowledge covering all aspects of bank operations enables you to provide holistic guidance on compliance matters.
• Proven ability to develop engaging training materials tailored for diverse audiences within the organisation.
• Strong analytical skills support your capacity to identify potential risks early and recommend practical solutions.

What sets this company apart:

This financial institution stands out due to its steadfast dedication to fostering an inclusive workplace where collaboration thrives. Employees benefit includes generous pensions contributions that secure long-term wellbeing. The company invests heavily in professional development through regular training opportunities, empowering staff at every level with new skills relevant for today’s ever-changing regulatory landscape. A supportive leadership team encourages open dialogue around compliance matters so everyone feels valued when sharing ideas or raising concerns. This organisation creates an environment where each individual can contribute meaningfully toward shared goals while enjoying genuine camaraderie among peers. Its commitment extends beyond business objectives: it actively supports under-represented groups within its workforce by promoting equal access to advancement opportunities regardless of background or identity. For those seeking purposeful work within a nurturing setting, where personal growth goes hand-in-hand with organisational success, this is an exceptional place to build your career.

What's next:

If you are ready to make a significant impact by guiding an esteemed financial institution towards excellence in compliance management, we invite you to take the next step today!

Apply today by clicking on the link provided below.

Due to the high volume of applications we are experiencing, our team will only be in touch with you if your application is shortlisted.