Associate Director, Regulatory Remediation and Controls

Nityo Infotech Inc.; Quezon City; On-site; PHP 1,800,000 - 2,800,000; Full time

Job summary

A leading technology consulting firm in Quezon City seeks an Associate Director for Regulatory Remediation and Controls. The role involves leading a team to enhance compliance, implement remediation strategies, and develop internal controls within the financial services industry. Candidates should have at least 8 years of experience in regulatory compliance and risk management, preferably in insurance or banking.

Qualifications

• Minimum of 8 years of experience in regulatory compliance, risk management, internal audit, or controls.
• Experience leading and managing teams with focus on performance.
• Expertise in designing and implementing internal control frameworks.
• Extensive experience managing regulatory remediation projects from issue to resolution.
• In-depth knowledge of Philippine financial regulations (BSP, IC, AMLC) and international standards.
• Strong analytical, problem-solving, and decision-making capabilities.

Responsibilities

• Lead team to identify and implement remediation strategies for regulatory findings.
• Enhance internal control frameworks to mitigate risks.
• Ensure adherence to local and international regulations.

Skills

Regulatory compliance

Risk management

Internal audit

Analytical skills

Interpersonal skills

Stakeholder influence

Job description

Overview

As an Associate Director, Regulatory Remediation and Controls at Nityo Infotech, you will play a critical leadership role in strengthening our compliance and control environment. You will lead a dedicated team to identify, assess, and implement remediation strategies for regulatory findings, while also enhancing our internal control frameworks to mitigate risks effectively and ensure adherence to local and international regulations.

Qualifications

• Minimum of 8 years of experience in regulatory compliance, risk management, internal audit, or controls within the financial services industry, preferably in insurance or banking.
• Demonstrated experience in leading and managing teams, with a strong focus on people development and performance.
• Proven expertise in designing, implementing, and monitoring robust internal control frameworks.
• Extensive experience in managing regulatory remediation projects, from issue identification to resolution.
• In-depth knowledge of Philippine financial regulations (e.g., BSP, IC, AMLC) and international regulatory standards.
• Exceptional analytical, problem-solving, and decision-making capabilities.
• Strong interpersonal and communication skills, with the ability to influence and engage diverse stakeholders effectively.