Regulatory Compliance Manager
Home Credit Philippines
Dejvice, Praha
před 6 dny

You know you are the perfect fit if you have :

  • Graduate of a Bachelor's degree.
  • Has knowledge of the regulations issued by the Bangko Sentral ng Pilipinas (BSP), Securities and Exchagne Commission (SEC), Anti-Money Laundering Council (AMLC) and other regulatory bodies.
  • At least five 5-10 years of work experience in Compliance Department, particularly in Regulatory Compliance, in a bank or financial institution.
  • As part of our growth, your tasks will be to :

  • Assists the CCO in the evaluation, review and updating of the Company’s compliance framework.
  • Works with various business units in relation to the Company-wide implementation of the compliance framework.
  • Monitors the issuance of applicable laws and regulations issued by the relevant government and regulatory agencies and circulates these to the appropriate business units.
  • Provides opinion and advice to the different business units on compliance matters relevant to their process.
  • Assesses the suitability of policies and procedures in compliance with regulations.
  • Ensures an environment of compliance awareness on a Company-wide scale.
  • Develops and maintains a database to track and monitor all regulatory issuances.
  • Provides support to the Chief Compliance Officer in mitigating compliance risk.
  • Acts as the deputy BCP Coordinator of the department.
  • Performs other compliance functions in accordance with laws, rules and regulations, requirements of the Company, and directive of the Management.
  • Job Details Employment Type


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