Regulatory Compliance Manager

We are hiring for Regulatory Compliance Manager

Job Summary

The Compliance Manager is responsible for developing, implementing, and overseeing a comprehensive regulatory compliance program that ensures adherence to all applicable banking laws, rules, and regulations. The role also involves promoting a culture of compliance across all units of the bank, conducting regular compliance audits, and serving as the liaison with regulatory bodies. This position plays a critical leadership role in mitigating regulatory risk and maintaining the integrity of the banks operations.

Key Responsibilities

A. Compliance Program Management

• Develop and implement an effective, bank-wide compliance program aligned with regulatory requirements.
• Monitor and disseminate updates on laws, rules, and regulations issued by BSP and other regulatory bodies.
• Coordinate with all departments to ensure compliance with regulatory requirements and internal policies.
• Serve as the primary point of contact for regulatory agencies and facilitate audits and regulatory examinations.
• Regularly review and update compliance policies and procedures to ensure relevance and effectiveness.
• Conduct compliance-related training and awareness programs for bank personnel.

B. Compliance Monitoring and Audit

C. Leadership and Team Management

D. Cross-Functional and Administrative Duties

Qualifications

Education :

Experience :

Key Competencies :