Banking Compliance & Regulatory Liaison

Northpoint Development Bank, Inc. (Laguna); San Pedro; On-site; PHP 600,000 - 900,000; Full time

Job summary

Northpoint Development Bank, Inc. (Laguna) seeks a compliance-focused professional to oversee regulatory issuances, implement compliance strategies, and serve as the bank's official representative before regulatory bodies.

You will monitor BSP Circulars and other agency issuances, conduct risk assessments, prepare reports, and ensure documents are endorsed to the BSP. Willingness to relocate to San Pedro, Laguna is preferred.

Qualifications

• College degree in a related field (Law, Business Administration, Accountancy, Banking & Finance).
• 2–5 years of experience in BSP compliances and regulations in the banking industry.

Responsibilities

• Monitor new regulatory issuances (BSP Circulars, letters, Memoranda) and other regulators.
• Assist with implementation of compliance and risk assessment strategies.
• Act as the official representative before regulatory bodies and for compliance discussions.
• Check for sufficiency of documents before endorsement to BSP.
• Review, assess and perform compliance testing in line with laws and regulations.
• Prepare reports on Crimes and Losses and submit to BSP.
• Perform other duties as assigned by management/Board.

Skills

Regulatory monitoring

Compliance strategy development

Regulatory liaison

Education

College degree in Law/Business/Accounting/Banking & Finance

Job description

Northpoint Development Bank, Inc. (Laguna) seeks a compliance-focused professional to oversee regulatory issuances, implement compliance strategies, and serve as the bank's official representative before regulatory bodies.

You will monitor BSP Circulars and other agency issuances, conduct risk assessments, prepare reports, and ensure documents are endorsed to the BSP. Willingness to relocate to San Pedro, Laguna is preferred.