Compliance Manager

LOLC Bank Philippines Inc.; Tanauan; On-site; PHP 1,600,000 - 2,100,000; Full time

Job summary

LOLC Bank Philippines Inc. is seeking a Compliance Manager to lead the bank's compliance program in Tanauan. This on-site role requires oversight of regulatory requirements, policy updates, and risk-based reviews across business units.

You will conduct internal audits, prepare reports for senior management, train staff, and collaborate with regulators and partners to sustain ethical practices and strong governance.

Qualifications

• Strong knowledge of banking regulations, AML standards, and governance requirements in the Philippines.
• Experience in risk assessment, internal controls, and compliance monitoring within a financial services or banking environment.
• Proficiency in policy development, documentation, and reporting, including drafting guidelines and preparing regulatory submissions.
• Excellent analytical, problem-solving, and decision-making skills, with the ability to interpret complex regulatory information.
• Strong communication and interpersonal skills for engaging with regulators, senior management, and cross-functional teams.

Responsibilities

• Oversee compliance framework and ensure adherence to regulatory requirements and internal policies.
• Monitor regulatory changes and update policies and procedures.
• Conduct regular compliance reviews, risk assessments and internal audits.
• Prepare reports and recommendations for senior management.
• Advise business units on compliance matters and coordinate regulatory filings.
• Lead training on compliance and promote ethical culture.
• Collaborate with internal and external stakeholders; investigate issues and implement corrective actions.

Skills

AML regulations

Governance

Risk assessment

Internal controls

Compliance monitoring

Policy development

Regulatory reporting

Stakeholder engagement

Project leadership

Integrity & ethics

Education

Bachelor's degree or equivalent

Job description

Company Description

LOLC Bank Philippines Inc. is a growing financial institution committed to providing accessible and responsible banking services across the Philippines. The bank focuses on delivering innovative products and services that support individuals, small businesses, and communities in achieving their financial goals. LOLC Bank Philippines Inc. emphasizes strong governance, risk management, and compliance to ensure sustainable growth and customer trust. Team members are encouraged to contribute ideas, uphold ethical standards, and support continuous improvement in processes and customer experience.

Role Description

The Compliance Manager is a full-time, on-site role based in Tanauan, responsible for overseeing the bank’s compliance framework and ensuring adherence to regulatory requirements and internal policies. This role involves monitoring regulatory changes, assessing their impact on operations, and updating policies and procedures accordingly. The Compliance Manager will conduct regular compliance reviews, risk assessments, and internal audits, and will prepare reports and recommendations for senior management. Day-to-day responsibilities include advising business units on compliance matters, coordinating regulatory filings and responses, managing compliance-related training, and promoting a strong culture of ethics and accountability. The role also includes collaborating with internal and external stakeholders, investigating potential compliance issues, and implementing corrective action plans where necessary.

Qualifications

• Strong knowledge of banking regulations, anti-money laundering (AML) standards, and governance requirements in the Philippines.
• Experience in risk assessment, internal controls, and compliance monitoring within a financial services or banking environment.
• Proficiency in policy development, documentation, and reporting, including drafting guidelines and preparing regulatory submissions.
• Excellent analytical, problem-solving, and decision-making skills, with the ability to interpret complex regulatory information.
• Strong communication and interpersonal skills for engaging with regulators, senior management, and cross-functional teams.
• Ability to lead compliance initiatives, manage projects, and drive implementation of corrective and preventive measures.
• Bachelor’s degree in Law, Finance, Business, Accounting, or a related field; professional certifications in compliance or risk (e.g., CAMS, CRCMP) are an advantage.
• High level of integrity, attention to detail, and commitment to ethical and non-discriminatory practices in all aspects of work.