Trabaho
>
Taguig

    Regulatory Compliance Manager - Taguig, Pilipinas - Robert Walters

    Robert Walters
    Robert Walters Taguig, Pilipinas

    Natagpuan sa: beBee S2 PH - 5 araw ang nakalipas

    Robert Walters background
    Buong oras Pagbabangko/Mga Pautang
    Paglalarawan

    A Regulatory Compliance Manager job has become available for someone wanting to take the next step in their compliance career in a fast-paced environment.

    Our client is seeking a seasoned Regulatory Compliance Manager to join their dynamic team. This business-critical role will involve assisting in ensuring the bank's compliance with applicable laws, regulations, and internal policies. The successful candidate will be at the forefront of regulatory requirements, implementing necessary compliance initiatives for the branch, and fostering an environment of compliance awareness bank-wide. This is an exciting opportunity to work in a fast-paced, innovative environment where creativity and enterprise are valued.

    • Business-critical role ensuring bank-wide compliance
    • Opportunity to work in a dynamic, innovative environment
    • Chance to drive forward your career in a reputable financial services organisation

    What you'll do:

    As a Regulatory Compliance Manager, you will play a pivotal role in maintaining the integrity of our client's operations. You will be responsible for keeping abreast of regulatory changes, advising on policies and procedures, formulating internal policies, conducting risk assessments, and promoting compliance awareness. Your expertise will be crucial in supporting management in mitigating regulatory risks. This role offers an excellent opportunity to apply your skills within a dynamic and innovative environment.

    • Stay updated on the latest regulatory requirements and implement necessary compliance initiatives for the branch
    • Evaluate, review, and advise on policies and procedures of various banking units
    • Formulate and update internal policies in line with latest regulatory and head office requirements
    • Conduct regulatory risk assessment and support the management in mitigating said risks
    • Ensure an environment of compliance awareness bank-wide
    • Assist the Chief Compliance Officer in ensuring the bank's compliance with applicable laws, regulations, and internal policies

    What you bring:

    The ideal candidate for the Regulatory Compliance Manager position brings a wealth of experience from a similar role within a bank or financial services organisation. You should have at least five years' experience in regulatory compliance and possess an up-to-date understanding of local regulations relevant to the business. A deep understanding of banking operations is essential. Above all, we are looking for someone with integrity, flexibility, and strong interpersonal skills.

    • At least five years of experience doing regulatory compliance in a bank or similar financial services company
    • Proficient and updated knowledge of local regulations relevant to the business
    • Excellent know-how of banking operations in a similar business
    • Person with integrity, flexibility, and people skills

    What sets this company apart:

    Our client is much more than just a financial services organisation. They pride themselves on their ability to act with speed, innovation, enterprise and creativity. The scope of their offer, the size of their business, and the freedom they give their employees to drive their careers forward makes them an exceptional place to work.

    What's next:

    If you are ambitious, dynamic, and ready for your next big career challenge, this Regulatory Compliance Manager role is for you.

    Apply today by clicking on the link or contact us to discuss this opportunity.

    Due to the high volume of applications we are experiencing, our team will only be in touch with you if your application is shortlisted.


  • Baker McKenzie

    AML Compliance Manager

    Natagpuan sa: Foundit PH A2 - 5 araw ang nakalipas


    Baker McKenzie Taguig, Pilipinas

    The AML/KYC Compliance Manager will effectively manage the AML/KYC teams and operations within the New Business Intake (NBI) department. The AML/KYC Compliance team is responsible for activities such as AML and Sanctions screening, beneficial ownership research, risk assessment, ...

  • Manpower Core Group Inc.

    Regulatory Compliance Manager

    Natagpuan sa: Talent PH A C2 - 3 araw ang nakalipas


    Manpower Core Group Inc. Taguig, Pilipinas Permanent

    Key SkillsFinancial BackgroundService Delivery OpsCost ManagementSolution DesignPOSITION TITLE: Regulatory Compliance ManagerWORK SETUP: OnsiteShift Schedule: Morning ShiftRest Day: Weekends offLocation: Taguig Uptown Bonifacio Taguig CitySKILL AND QUALIFICATIONS: · • Standard De ...

  • Dempsey

    Compliance Manager

    Natagpuan sa: Talent PH A C2 - 2 araw ang nakalipas


    Dempsey Makati, Pilipinas Permanent

    JOB SPECIFICATIONS: · Education – Candidate must possess at least Bachelor's/College Degree, · Related Work Experience– At least 5 Year(s) of working experience in banking or financing industry the related field is required. · Knowledge – knowledge in Compliance and Anti Money L ...

  • Dempsey Resources Management Inc

    Compliance Manager

    Natagpuan sa: Talent PH A C2 - 2 araw ang nakalipas


    Dempsey Resources Management Inc Makati, Pilipinas Permanent

    · Education – Candidate must possess at least Bachelor's/College Degree, · Related Work Experience– At least 5 Year(s) of working experience in banking or financing industry the related field is required. · Knowledge – knowledge in Compliance and Anti Money Laundering Act of th ...

  • Neksjob Philippines

    Regulatory Compliance Manager

    Natagpuan sa: Trabajos diarios PH C2 - 5 araw ang nakalipas


    Neksjob Philippines Taguig City, Pilipinas

    Regulatory Compliance Manager · Taguig · Responsibilities: · Manage and Develop the Service Delivery Operations team. · • Responsible for career management of service delivery operations staff (e.g., training, engagement, mentoring, succession planning and annual performance pro ...

  • DEMPSEY RESOURCE MANAGEMENT INC.

    Compliance Manager

    Natagpuan sa: Talent PH A C2 - 2 araw ang nakalipas


    DEMPSEY RESOURCE MANAGEMENT INC. Makati, Pilipinas Permanent

    Requirements: · Bachelor's degree in law, business administration, or relevant field. · A minimum of 5 years' experience in this position. · Strong knowledge of industry processes and regulations. · Outstanding communication and interpersonal abilities. ...

  • Dempsey Resources Management Inc

    Compliance Manager

    Natagpuan sa: Talent PH A C2 - 3 araw ang nakalipas


    Dempsey Resources Management Inc Makati, Pilipinas Permanent

    Education – Candidate must possess at least Bachelor's/College Degree, Related Work Experience– At least 5 Year(s) of working experience in banking or financing industry the related field is required.Knowledge – knowledge in Compliance and Anti Money Laundering Act of the Philipp ...

  • Manpower Core Group Inc.

    Regulatory Compliance Manager

    Natagpuan sa: Trabajos diarios PH C2 - 3 araw ang nakalipas


    Manpower Core Group Inc. Taguig City, Pilipinas

    Key Skills · Financial Background · Service Delivery Ops · Cost Management · Solution Design · POSITION TITLE: Regulatory Compliance Manager · WORK SETUP: Onsite · Shift Schedule: Morning Shift · Rest Day: Weekends off · Location: Taguig Uptown Bonifacio Taguig City · SKILL AND Q ...

  • Dempsey Resources Management Inc

    Compliance Manager

    Natagpuan sa: Trabajos diarios PH C2 - 3 araw ang nakalipas


    Dempsey Resources Management Inc Makati, Pilipinas

    Education – Candidate must possess at least Bachelor's/College Degree, · Related Work Experience– At least 5 Year(s) of working experience in banking or financing industry the related field is required. · Knowledge – knowledge in Compliance and Anti Money Laundering Act of the P ...

  • Neksjob Philippines

    Regulatory Compliance Manager

    Natagpuan sa: Foundit PH A2 - 14 oras ang nakalipas


    Neksjob Philippines Taguig, Pilipinas Buong oras

    Taguig · Responsibilities · Manage and Develop the Service Delivery Operations team. Responsible for career management of service delivery operations staff (e.g., training, engagement, mentoring, succession planning and annual performance process) · Manage Solution Delivery Ensur ...

  • Neksjob Philippines

    Regulatory Compliance Manager

    Natagpuan sa: Foundit PH A2 - 1 araw ang nakalipas


    Neksjob Philippines Taguig, Pilipinas

    Project Shift Schedule: Morning Shift · Project Rest Day: Weekends off · Project/Team Location: Taguig Uptown Bonifacio Tower 3 · SKILL AND QUALIFICATIONS: · Standard Delivery Ops Manager role, no domain · - 8 to 12 years of work experience; with 5 to 10 years of supervisory expe ...

  • Gratitude Philippines

    Regulatory Compliance Manager

    Natagpuan sa: Talent PH A C2 - 14 oras ang nakalipas


    Gratitude Philippines Taguig, Pilipinas Buong oras

    Responsibilities:Manage and Develop the Service Delivery Operations team. · • Responsible for career management of service delivery operations staff (e.g., training, engagement, mentoring, succession planning and annual performance process)Manage Solution Delivery · • Ensure exec ...

  • Neksjob Philippines

    Regulatory Compliance Manager

    Natagpuan sa: Talent PH A C2 - 14 oras ang nakalipas


    Neksjob Philippines Taguig, Pilipinas Buong oras

    Responsibilities:Manage and Develop the Service Delivery Operations team. · • Responsible for career management of service delivery operations staff (e.g., training, engagement, mentoring, succession planning and annual performance process)Manage Solution Delivery · • Ensure exec ...

  • Neksjob Philippines

    Regulatory Compliance Manager

    Natagpuan sa: Trabajos diarios PH C2 - 14 oras ang nakalipas


    Neksjob Philippines Taguig, Pilipinas

    Responsibilities: · Manage and Develop the Service Delivery Operations team. · • Responsible for career management of service delivery operations staff (e.g., training, engagement, mentoring, succession planning and annual performance process) · Manage Solution Delivery · • Ensur ...

  • Gratitude Philippines

    Regulatory Compliance Manager

    Natagpuan sa: Trabajos diarios PH C2 - 14 oras ang nakalipas


    Gratitude Philippines Taguig, Pilipinas

    Responsibilities: · Manage and Develop the Service Delivery Operations team. · • Responsible for career management of service delivery operations staff (e.g., training, engagement, mentoring, succession planning and annual performance process) · Manage Solution Delivery · • Ensur ...

  • Abbott

    Senior Manager, Ethics and Compliance

    Natagpuan sa: Foundit PH A2 - 1 araw ang nakalipas


    Abbott Taguig, Pilipinas

    Core Job Responsibilities · Provides direct oversight for all elements of Abbott's compliance program in Philippines and Indonesia · Reports to the Ethics & Compliance Officer, Asia Pacific. · Partners with all levels of key divisional business functions to provide moderately com ...

  • Neksjob Philippines

    Regulatory Compliance Manager

    Natagpuan sa: Talent PH A C2 - 5 araw ang nakalipas


    Neksjob Philippines Pasay, Pilipinas Permanent

    Regulatory Compliance ManagerTaguig Responsibilities:Manage and Develop the Service Delivery Operations team. · • Responsible for career management of service delivery operations staff (e.g., training, engagement, mentoring, succession planning and annual performance process)Mana ...

  • Visaya Knowledge Process Outsourcing Corp

    Compliance and Risk Assistant Manager

    Natagpuan sa: Trabajos diarios PH C2 - 2 araw ang nakalipas


    Visaya Knowledge Process Outsourcing Corp Pasig, Pilipinas

    Position Overview: · The Compliance and Risk Assistant Manager will play a critical role in ensuring that our company adheres to regulatory requirements, internal policies, and best practices related to compliance and risk management. Reporting to the Compliance and Risk Manager, ...

  • RecruiterPH

    Risk and Compliance Associate Manager

    Natagpuan sa: Talent PH A C2 - 4 araw ang nakalipas


    RecruiterPH Mandaluyong, Pilipinas Permanent

    JOB DESCRIPTION · • Performs end-to-end assessment activities from planning, execution, up to closure of observations. · • Works with functional leads and points of contacts, in tracking action plans defined for non-conformances cited. · • Ensures accuracy and timely completion o ...

  • Recruiter PH

    Risk and Compliance Associate Manager

    Natagpuan sa: Trabajos diarios PH C2 - 4 araw ang nakalipas


    Recruiter PH Mandaluyong City, Pilipinas

    JOB DESCRIPTION · • Performs end-to-end assessment activities from planning, execution, up to closure of observations. · • Works with functional leads and points of contacts, in tracking action plans defined for non- · conformances cited. · • Ensures accuracy and timely completio ...