Chief Compliance Officer

Industrial Bank of Korea Manila Branch; Taguig; On-site; USD 60,000 - 100,000; Full time

Job summary

A leading bank in Manila seeks a Chief Compliance Officer to head compliance efforts and ensure adherence to regulations. The role includes advising on product development and operational compliance while managing compliance risks effectively. Ideal candidates will have extensive experience in banking compliance and related fields.

Qualifications

• Philippine citizen or permanent resident with valid work authorization.
• Minimum 10 years of compliance experience in financial services.
• 5+ years in a senior management role.

Responsibilities

• Oversee implementation of the compliance system.
• Identify, monitor, and control compliance risks.
• Provide compliance support to business operations.

Skills

Compliance Oversight

Risk Management

Regulatory Knowledge

Advisory Skills

Education

Bachelor's degree in Law, Finance, or related field

Master's degree (preferred)

Job description

The Role

As Chief Compliance Officer, you will be the Head of Compliance to oversee implementation of the compliance system, and likewise the identification, monitoring, and control of compliance and business risks. You are also responsible for providing compliance support to the business in their daily operations and in their development initiatives including providing advice on product development, customer transactions and guidance on cross-border as well as domestic issues.

Must be a Philippine citizen or permanent resident with valid work authorization.

Requirements

• Bachelor's degree in Law, Finance, or related field required. Master's degree preferred.

• Preferably but not required with CAMS certification and be registered with the Bangko Sentral ng Pilipinas (BSP).

• Minimum 10 years of compliance experience in foreign banking/financial services, with 5+ years in a senior management role

• Deep knowledge of BSP regulations, AMLA, Philippine Banking Laws, and international banking standards required.