Regulatory Compliance Officer

A fast-growing digital bank is seeking a Regulatory Compliance Officer to join its team in BGC, Taguig. This role offers the opportunity to support regulatory adherence within the Philippine banking sector while partnering closely with business units on compliance matters.

The position comes with a hybrid setup and the chance to be part of a collaborative, innovation-driven environment that supports professional growth.

• Join an award-winning digital bank with a strong reputation for innovation and customer-centric solutions across Southeast Asia, offering you exposure to cutting-edge financial services and industry-leading practices.
• Enjoy flexible hybrid working arrangements based in BGC, Taguig, designed to promote work-life balance while enabling you to collaborate closely with knowledgeable colleagues who value teamwork and mutual support.
• Be part of a nurturing environment that prioritises professional growth, continuous learning opportunities, and the chance to contribute directly to the organisation’s ongoing success in regulatory compliance.

What you'll do:

As a Regulatory Compliance Officer based in BGC, Taguig with hybrid working options available, you will play an integral role in upholding the highest standards of regulatory adherence within one of the country’s most respected digital banks. Your day-to-day responsibilities will involve collaborating closely with multiple business units to ensure seamless implementation of compliance initiatives across all areas of operation. You will be instrumental in preparing for regulatory audits and examinations by managing documentation and facilitating communication between stakeholders. Your attention to detail will be crucial as you oversee reporting processes related to anti-money laundering activities and respond proactively to new regulatory developments. By fostering open channels of communication with both internal teams and external regulators under the direction of senior leadership, you will help create an environment where compliance is embedded into every aspect of organisational culture. Success in this role means not only meeting statutory requirements but also actively contributing ideas that enhance risk management frameworks while supporting colleagues through knowledge sharing and cooperative problem-solving.

• Assist in monitoring and ensuring full compliance with all relevant regulatory issuances from authorities such as the Bangko Sentral ng Pilipinas (BSP), Anti-Money Laundering Committee (AMLC), and Philippine Deposit Insurance Corporation (PDIC), supporting the organisation’s commitment to legal and ethical standards.
• Support the issuance of regulatory advisories to various business units when required, helping teams stay informed about evolving compliance obligations and best practices.
• Perform compliance reviews or initiative functions according to the annual Compliance Office Work Plan, contributing valuable insights that help maintain robust internal controls.
• Coordinate materials, documents, meetings, and other related activities during BSP visitations or examinations, as well as upon receipt of Advance Report of Examination Findings (AREF) or Report of Examination (ROE), ensuring smooth audit processes.
• Monitor replies and undertakings related to BSP’s AREF and ROE in close coordination with other business units, facilitating timely responses and effective follow-up actions.
• Oversee the initial drafting of AML-related periodic reports for submission to Philippine committees and group committees, maintaining accuracy and timeliness in reporting obligations.
• Send reminders, monitor submissions, and manage the delivery of reports to AMLC as needed, ensuring all deadlines are met without exception.
• Assist in issuing AMLC advisories to business units across the organisation, promoting awareness of anti-money laundering requirements throughout all levels of operation.
• Track status updates regarding compliance with various AML-related regulatory issuances by coordinating communication between departments under the guidance of senior compliance leadership.
• Draft letters, memos, or materials as instructed by the Regulatory Compliance Head or Chief Compliance Officer (CCO), supporting clear communication both internally and externally.

What you bring:

The ideal candidate for this Regulatory Compliance Officer position brings not only technical expertise but also a genuine passion for fostering responsible banking practices. Your background includes hands-on experience navigating complex regulatory landscapes within financial institutions—particularly those operating under Philippine jurisdiction. You possess an analytical mindset paired with excellent interpersonal skills that enable you to communicate clearly across diverse teams. Your approach is grounded in empathy; you understand how important it is for colleagues at every level to feel supported as they adapt policies or respond to new directives from regulators. In addition to your academic qualifications and professional experience, your personal values align closely with those upheld by leading digital banks: honesty, dependability, sensitivity towards others’ needs, and unwavering commitment to ethical conduct. You thrive when given opportunities for continuous learning—whether through formal training sessions or informal knowledge exchanges—and are always willing to share insights that help elevate collective performance.

• Bachelor’s degree completed in a field relevant to banking or finance is essential for understanding complex regulatory environments.
• At least three years’ experience working within a bank performing general or regulatory compliance functions ensures familiarity with industry-specific challenges.
• Demonstrated working knowledge of banking products and services alongside comprehensive understanding of laws, rules, and regulations governing financial institutions in the Philippines is required.
• Proven ability to interpret evolving regulatory requirements accurately while providing sound advice on practical implementation strategies within business operations.
• Personal integrity and high ethical standards are vital for building trust among colleagues and external stakeholders alike.
• Excellent judgement skills enable you to offer thoughtful guidance on difficult areas of regulation while proactively managing potential risks associated with non-compliance.
• Strong presentation abilities combined with influencing skills allow you to guide teams effectively when putting forward proposals or clarifying complex issues for clients or internal partners.
• Experience building positive relationships across departments supports a culture rooted in service excellence and shared growth opportunities for all staff members involved.

What sets this company apart:

A leading ASEAN-based financial institution with a strong presence across multiple markets, offering a wide range of banking services and known for its digital innovation and customer-centric approach.

What's next:

If you are ready to take your expertise in regulatory compliance further within an inspiring digital banking environment that values your contribution—this is your moment!

Apply today by clicking on the link provided—your next rewarding career move awaits.