Regulatory Compliance Specialist - Compliance, MariBank

What you'll do

The Regulatory Compliance Specialist will be responsible for:

• Serving as the subject matter expert for all regulatory compliance-related matters in the Bank, such as providing interpretation of banking regulations, laws and other regulatory guidelines
• Supporting the development activities to facilitate awareness and compliance of the Bank personnel and units on applicable laws and other regulatory matters. Undertakes regulatory capacity building activities and trainings
• Assisting in responding to internal and external stakeholders for compliance-related matters in relation to the potential impact of relevant laws, rules, and regulations on banking-related activities, products, and services including banking products and services that are in the development phase
• Assisting in the proper handling of the Bangko Sentral ng Pilipinas (BSP) visitations and on-site examination among others
• Assisting on the reporting to the Board, Audit, and Compliance Committee, and Senior Management on matters that require awareness and action, including but not limited to regular regulatory and management reports, material breaches, and non-compliance, and related party-transactions and leads the drafting of such reports

Requirements

• Graduate of any Bachelor's degree preferably in Business, Finance, Economics or its equivalent
• At least 4-6 years of related work experience in the Regulatory Compliance field
• Experienced on implementing and managing effective compliance programs of Banks and other BSP-supervised institutions
• Knowledgeable in Banking and Local banking rules and regulations
• Excellent Communication and Writing Skills
• Excellent Stakeholder Management
• Strong Analytical and Critical Thinking
• Strong Risk assessment capabilities
• Ability to interpret principle-based rules and regulations