Finance & Compliance Operations Leader

SGV & Co.; Makati; On-site; PHP 700,000 - 1,100,000; Full time

Benefits offered by this job

World-class training

Flexible work environment

Inclusive, diverse culture

Job summary

SGV & Co. is seeking a CSLA Compliance and Operations Supervisor to ensure efficient, compliant operations within the association.

You will oversee key processes, support risk initiatives, and lead staff while collaborating with internal and external stakeholders to maintain governance and service standards. You will supervise daily activities, ensure BSP, SEC, and AMLA compliance, and manage regulatory reporting with a focus on accuracy and controls.

Qualifications

• Bachelor's degree and 4-6 years of work experience in banking, lending, cooperatives, thrift institutions, or financial services.
• Experience with BSP, SEC, AMLA regulations, KYC, and compliance requirements is desirable.

Responsibilities

• Supervise the day-to-day operations of the association
• Ensure compliance with BSP regulations
• Monitor compliance with SEC requirements
• Oversee AMLC/Anti-Money Laundering compliance
• Review operational and regulatory reports
• Manage and coach staff
• Coordinate audits and regulatory examinations
• Implement policies, controls, and risk management procedures
• Ensure accurate recordkeeping and regulatory submissions

Skills

Leadership

Stakeholder management

Regulatory knowledge

Education

Bachelor's degree in Finance, Accounting, Business Administration, or related field

Job description

SGV & Co. is seeking a CSLA Compliance and Operations Supervisor to ensure efficient, compliant operations within the association.

You will oversee key processes, support risk initiatives, and lead staff while collaborating with internal and external stakeholders to maintain governance and service standards. You will supervise daily activities, ensure BSP, SEC, and AMLA compliance, and manage regulatory reporting with a focus on accuracy and controls.