drjobs Regulatory Compliance and Governance Officer

Regulatory Compliance and Governance Officer

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1 Vacancy
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Job Location drjobs

Taguig - Philippines

Monthly Salary drjobs

Not Disclosed

drjobs

Salary Not Disclosed

Vacancy

1 Vacancy

Job Description

About the Job

Locations: Makati

Corporate Title: Manager Senior Manager

Work Arrangement: Hybrid

Our Compliance Team is looking for experienced professionals to join us in Makati for the role of Regulatory Compliance and Governance Officer.

In this role you will assist the Regulatory Compliance Head in coordinating and implementing the Boardapproved Compliance System focusing on business and compliance risk assessment mitigation monitoring and providing compliance advisory support.

Going Further For You.

Whether youre just starting out or already a seasoned professional EastWest can help you unleash your potential and bridge the gap between dream to success.

At EastWest we empower our employees to drive their careers and are committed to provide the runway for them to grow. We value teamwork and individual initiatives. Join us and be part of a highly engaged team and a workplace that promotes development and goal attainment.

For 30 years EastWest has emerged as one of the most consumerfocused universal banks in the Philippines. EastWest is committed to continuously invest in people and in process product and service enhancements and embrace new ideas to enhance the EastWest experience.

What the role will entail

  • Assist in developing and implementing the Compliance Program focusing on compliance risk assessment monitoring regulatory compliance and aligning with the Banks goals and strategies.
  • Identify and analyze relevant laws regulations and ethical standards prioritizing compliance risks using the Enhanced Compliance Assessment Matrix (ECAM) for mitigation and monitoring.
  • Coordinate the bankwide implementation of the Compliance Program and update the Business and Compliance Risk Assessment Control Process annually.
  • Provide advisory services on compliance matters and conduct regulatory training including NEOP for various bank units.
  • Consult with regulatory agencies for clarifications on laws and regulations and monitor regulatory issuances and requirements to ensure timely responses and compliance.
  • Administer and update the ECAM ensuring timely submission by BCOs/DBCOs and assist in preparing yearend compliance assessments and reports for senior management.
  • Review and ensure policies procedures contracts thirdparty agreements and regulatory reports align with updated rules and regulations ensuring compliance across all business units.

What were looking for

  • Holder of Bachelors Degree in Economics or any related Business course
  • At least 35 years of relevant experience in Bank Operations and 2 years relevant experience in Compliance
  • Proficiency in the Regulatory Supervision framework banking regulations and understanding of IT systems with strong analytical and problemsolving skills.
  • Excellent training presentation and negotiation skills along with audit knowledge and general accounting experience (preferred).
  • Computer literate particularly in Microsoft Office applications with strong oral and written communication skills.

What you can expect from joining our team

  • Career development and training opportunities
  • Competitive salary package and benefits
  • Performancebased incentives and recognition programs to reward highperforming individuals
  • Opportunity to work with industry experts and be mentored by them
  • Defined career progression paths to guide you in your professional growth

Employment Type

Full Time

Company Industry

About Company

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