• Monitor and track regulatory reports to ensure correct and timely submissions of regulatory reports and issue reminders to concerned PICs
• Monitor and track the progress of actions taken to address the BSP examination directives
• Develop and implement compliance training programs to employees at all levels of the bank
• Contribute in the development, design and implementation of the Bank’s compliance programs, policies and procedures
• Coordinate and collaborate with relevant business departments/units to ensure timely submission of reports and actions to be taken to address BSP directives
• Prepare and submit regulatory compliance reports
• Maintain complete database of regulatory reports, and updated tracker for BSP directives and management’s action plan
• Institute automated process for sending reminders
• Facilitate effective and efficient record keeping of Regulatory Compliance files, reports, policies, etc
  
  

• Graduate of any 4-year course of bachelor's degree preferably in business, finance, or economics
• At least 3 years of solid experience in regulatory compliance specifically in compliance advisory, compliance testing, conducting compliance awareness training, and handling BSP examination among others.
• Knowledge in designing and establishing compliance policies and procedures is an advantage.
• Has in-depth knowledge of the BSP and other regulatory rules and regulations, and the industry's standard and best practices
• Good communications skills, and has risk assessment, and problem-solving skills
• Willing to be assigned in Mandaluyong, Ortigas

Please refer to job description.