Job Title: Regulatory Compliance Officer _Stay informed about relevant laws, regulations, and industry standards applicable to the organization._- _Conduct regular audits and assessments to evaluate compliance with regulatory requirements and internal controls._
_Develop and update internal policies and procedures to ensure alignment with regulatory requirements and best practices._
- _Develop and deliver training programs to educate employees on regulatory requirements, compliance procedures, and ethical conduct._
_Prepare and submit reports on compliance activities, findings, and issues to management and regulatory authorities._
- five (5) years in compliance/ internal audit/ risk management/ legal services/ operations- - Experience as a Data Privacy officer is preferred
- Familiarity with the BSP, Manual of Regulations for Banks (MORB), and other regulatory agencies that govern banks, such as but not limited to SEC, BIR, etc.
- - Good oral and written communication skills, highly analytical and resourceful.
- Ability to prioritize, meet deadlines, able to be firm yet tactful, must be an organized and oriented person- - Experience working in a foreign bank.
_Competitive salary_ _Retirement plan options_
- _Paid time off and holidays_
* _Professional development opportunities_
Job Types: Full-time, Permanent
Pay: Php90,
- 00 - Php120,000.00 per month
