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    Digital Strategy Compliance Manager - Philippines, Pilipinas - Metrobank

    Metrobank
    Metrobank Philippines, Pilipinas

    2 araw ang nakalipas

    Default job background
    Buong oras
    Paglalarawan

    JOB SUMMARY :

    The Digital Strategy Compliance Manager is responsible for developing standard operating procedures, documenting program policies, ensuring compliance and audit-readiness, and establishing business process communication along with program managers, business units, and other relevant stakeholders of the bank.

    Compliance and Operations Role

    • Ensure the timely and complete preparation, filing, processing and approval of all compliance and audit-relevant documentation for review during the project life-cycle
    • Document audit and compliance reviews
    • Support in resolving audit related findings by Control units of the bank
    • Align with Control units of the bank to make sure that the team is audit-ready
    • Keep abreast with the latest relevant trends and compliance measures that could potentially impact the existing digital platforms and solutions managed by the team
    • Review policies and procedures for upcoming projects to make sure that it's aligned with existing bank standards and policies.
    • Participate in risk assessments and make recommendation to mitigate potential risks or conflict according to the bank standards
    • Document compliance assessment results and review information from investigations to ensure resolutions are satisfactorily implemented or determine if further action is necessary
    • Participate in negotiating resolutions
    • Develop methodologies and monitoring strategies to ensure compliance
    • Prepare reports and presentations pertaining to compliance updates
    • Help respond to potentially critical compliance issues and violations, or consults with the team on appropriate responses.

    Development Role

    • Lead the development and management of the necessary Policies and Procedure (P&P), Standard Operating Procedures (SOP), and other compliance documents for the digital platforms and projects that are managed by the Digital Strategy Team
    • Collaborate with the various business units and cross-functional groups in implementing the group's strategies and initiatives
    • Support the program managers in business case preparation for each initiative to make sure that its objectives align with established policies and regulations
    • Manage internal and external stakeholders to deliver the necessary results

    QUALFICATIONS :

    • Has analytical and evaluative skills
    • Has strong attention to detail
    • Preferably with Contracts/Compliance/Policy Management background.
    • Familiarity with Banking / Financial related products is a plus
    • Team player and must able to multitask to meet deadlines
    • Highly developed oral and written communication skills
    • Proficient in Microsoft office applications and other relevant tools and software
    • Hands-on with a can-do attitude, results driven and problem-solver
    • Self-starter and resilient with ability to work independently with multiple teams
    • Ability to learn fast, self-learn and get in the details of a technical topic
    • Good stakeholders' management at all levels with ability to build consensus
    • Able to interact effectively with all levels of the organization
    • Possess the maturity to handle sensitive information and data effectively
    • With strong knowledge of procedural documents with the ability to identify gaps in processes and offer constructive suggestions for solutions
    • Experience in risk management is encouraged
    • With knowledge of bank regulatory compliance and controls
    • Familiarity with industry practices and professional standards
    • Bachelors Degree in Business Administration or other relevant courses

    OTHER DETAILS :

    Unit : Consumer Business Sector

    Work Location : MCC Center, Ayala Avenue Makati City

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