3 Environmental Consultant jobs in the Philippines

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

• Guide business units in developing compliant products, services, and internal processes.
• Conduct periodic compliance reviews and testing to assess adherence to internal controls and regulatory guidelines.
• Coordinate the preparation and submission of required reports, documentation, and responses to BSP examinations.
• Recommend and monitor the implementation of corrective actions based on audit findings.

C. Leadership and Team Management

• Lead and manage the Compliance team, including performance reviews, work planning, and professional development.
• Set departmental goals, KPIs, and budget plans in line with organizational objectives.
• Foster a culture of accountability and continuous improvement within the department.

D. Cross-Functional and Administrative Duties

• Collaborate with other departments in addressing compliance-related matters affecting operations and business strategies.
• Participate in meetings, committees, and training sessions relevant to compliance and risk management.
• Prepare compliance-related reports, documentation, and meeting minutes as required.
• Perform other tasks and special projects as assigned.

Qualifications

Education:

• Bachelors degree in Business Administration, Finance, Accountancy, Law, or any related field.
• Professional certifications in compliance or risk are a plus.

Experience:

• Minimum of 5 years of relevant experience in compliance management within a bank, financial institution, or regulatory body.
• Familiarity with BSP regulations and banking operations is required.

Key Competencies:

• Strong knowledge of regulatory compliance frameworks and financial laws
• Excellent analytical, communication, and problem-solving skills
• High attention to detail and integrity
• Proven leadership and people management abilities
• Proficiency in report writing and compliance documentation

We're Hiring: Regulatory Compliance Manager Bank
Location: Cavite (Onsite)
Work Schedule: Morning Shift, Monday to Friday
Salary: 120,000 per month

We are looking for a highly experienced and detail-oriented Regulatory Compliance Manager to lead our compliance program. This role is crucial in ensuring that all banking operations strictly follow applicable laws and regulations, particularly those set by the Bangko Sentral ng Pilipinas (BSP). The ideal candidate brings deep expertise in compliance, risk management, and regulatory engagement within the financial services sector.

Key Responsibilities

Regulatory Framework and Policy Implementation

• Develop and maintain the banks compliance policies and procedures
• Ensure departments stay updated on and aligned with regulatory changes and BSP guidelines
• Provide expert guidance on compliance matters to internal teams and senior management
• Represent the bank in regulatory discussions and industry forums
• Monitor and assess legal and regulatory developments impacting bank operations

Risk and Compliance Monitoring

• Conduct internal compliance reviews and audits
• Assist in product or service development by ensuring regulatory compliance
• Prepare documentation for regulatory audits and address findings appropriately
• Coordinate timely resolution of compliance issues

Team Leadership and Oversight

• Define strategic goals and KPIs for the compliance team
• Manage team performance, professional growth, and resource planning
• Oversee scheduling, leave approvals, and performance evaluations

Administrative and General Functions

• Maintain reports and documentation of compliance activities
• Provide recommendations on regulatory matters affecting operations
• Participate in internal meetings and training programs
• Perform additional duties as assigned by management

Qualifications

• Bachelors degree in a business-related field
• Minimum of 5 years experience in regulatory compliance or related roles in banking or financial institutions