Regulatory Compliance Officer - Iloilo

You will be at the heart of compliance strategy, working closely with senior leadership and regulatory bodies, and fostering a culture where ethical conduct and transparency are paramount. The organisation values your expertise and provides a collaborative environment where your insights help shape policies and drive continuous improvement. With strong support from leadership and access to ongoing training, you will have the resources needed to thrive in this vital position.

What you'll do:

As a Regulatory Compliance Officer, you will be entrusted with overseeing all aspects of regulatory adherence within the organisation. Your day-to-day activities will involve designing robust compliance frameworks tailored to evolving legal requirements, conducting thorough risk assessments, and collaborating with various departments to ensure seamless implementation of policies. You will act as an advisor on complex regulatory issues while maintaining independence from operational units. By leading training initiatives and promoting open communication between staff and leadership, you will help cultivate an environment where everyone understands their role in upholding high ethical standards. Your ability to interpret new regulations quickly and translate them into actionable strategies will be key to your success in this influential position.

• Address findings from audits or regulatory exceptions swiftly by coordinating corrective actions with relevant teams.

• Conduct regular reviews and testing to evaluate adherence to both external regulations and internal policies, preparing detailed monitoring reports for senior management.

• Develop and implement comprehensive compliance programmes, including policies and procedures that ensure full adherence to all relevant regulatory requirements.

• Ensure alignment of the compliance system with current regulations issued by authorities such as BSP, maintaining governance structures that promote accountability.

• Identify, assess, and monitor compliance risks affecting the organisation, recommending effective control measures to mitigate potential issues.

• Lead regular training programmes for staff members to foster understanding of regulatory responsibilities and encourage a strong culture of compliance.

• Monitor new laws, regulations, and official issuances; assess their impact on operations; and coordinate prompt implementation across business units.

• Oversee the preparation of annual compliance plans, incorporating risk-based testing and monitoring activities that support robust internal controls.

• Provide expert advice on compliance matters related to new products, services, or processes, supporting business units in meeting their obligations.

• Serve as the primary point of contact for regulatory bodies on all compliance matters, facilitating timely submission of required reports and documentation.

What you bring:

Your background as a Regulatory Compliance Officer should reflect substantial experience managing compliance functions within financial institutions. You bring not only technical expertise but also interpersonal skills that allow you to collaborate effectively with colleagues at all levels, from front-line staff through executive leadership. Your approach is grounded in empathy for clients’ needs as well as sensitivity towards evolving industry standards. You are adept at interpreting complex regulations and translating them into practical solutions that safeguard both customers’ interests and organisational integrity. Your commitment extends beyond routine monitoring; it includes nurturing others’ understanding through clear communication and accessible training sessions. By combining analytical rigour with ethical responsibility, you contribute meaningfully to both operational excellence and community trust.

• Ability to deliver effective training programmes helps build awareness among staff about their regulatory responsibilities.

• At least 5–8 years’ experience in compliance, audit or risk management within banking or financial services ensures you can navigate complex regulatory environments effectively.

• Bachelor’s degree in Accountancy, Finance, Business Administration or a related field is essential for building foundational knowledge in banking operations.

• Demonstrated expertise in BSP regulations (MORB/MORNBFI) as well as AMLA guidelines equips you with the technical proficiency required for this role.

• Exceptional analytical skills paired with attention to detail enable you to identify risks accurately and document findings thoroughly.

• Experience designing or overseeing compliance frameworks is highly valued for driving continuous improvement across systems.

• High ethical standards combined with strong communication abilities ensure you can advise stakeholders sensitively while maintaining integrity.

• Proven ability to handle interactions with regulators confidently allows you to represent the organisation professionally during audits or inquiries.

• Sound judgement when recommending corrective actions or policy changes supports organisational resilience.

• Willingness to work onsite in Iloilo demonstrates your commitment to engaging directly with teams and supporting local operations.

What sets this company apart:

This institution stands out for its unwavering dedication to serving individuals, small businesses, and entrepreneurs who may otherwise lack access to mainstream financial services. Rooted deeply within Iloilo’s local economy, it offers employees a unique blend of stability and forward-thinking innovation. The organisation fosters an inclusive atmosphere where every team member’s contribution is valued, whether through developing fair lending solutions or promoting responsible banking practices. Staff enjoy opportunities for professional development via ongoing training programmes designed not just for skill enhancement but also for personal growth. The company’s commitment to financial inclusion means your work has tangible impact: helping families achieve security, empowering microenterprises to flourish, and strengthening community ties throughout the region. With supportive leadership focused on collaboration rather than hierarchy, you’ll find yourself part of a network dedicated both to individual achievement and shared success.

What's next:

If you are ready to take on a rewarding challenge where your expertise shapes positive change for communities while advancing your career in compliance management—this is your moment!

Apply today by clicking on the link provided; join a team committed to making banking more accessible for everyone.