Digital Compliance Officer
Robert Walters
Taguig, PH
5d ago

An exciting Digital Compliance Officer job has just become available at one of the largest banks in Asia with a strong digital banking business.

Based in Taguig, you will be working closely with the Chief Compliance Officer to coordinate and implement the bank’s compliance system.

About the Digital Compliance Officer Role :

In this business critical position, you will be participating in business and compliance risk assessment, mitigation and monitoring as well as advisory programmes.

Key Responsibilities

  • Implement the bank’s compliance programme relevant to fintech, IT, and digital products
  • Work with various business units involved on the bank-wide implementation of the compliance programme
  • Advise different groups on compliance matters relevant to their process risks
  • Assess the suitability of policies and procedures in compliance with regulations
  • Ensure an environment of compliance awareness bank-wide
  • To be successful in the Digital Compliance Officer role, you must be an experienced compliance officer from another reputable bank or financial services organisation.

    Key Requirements :

  • At least two years of experience doing regulatory compliance in a bank or similar financial services company
  • Experience doing compliance in the fintech, IT, or digital banking industry is an advantage
  • Proficient and updated knowledge of BSP regulations
  • Excellent know-how of banking operations in a similar business
  • Integrity, flexibility, and people skills
  • The company is one of the largest Asian banks in the Philippines with a massive digital banking business. It is one of the most innovative and dynamic banks that is continually creating pushing the boundaries of traditional banking.

    As part of this exciting enterprise, they are looking for a strong Digital Compliance Officer to continue their ever-growing business.

    If you are dynamic, ambitious, and are looking for the next big challenge in your career, the Digital Compliance Officer role is for you.

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