Head of Compliance & Governance – Banking & Insurance

PM Consulting; Philippines; Presencial; PHP 1.800.000 - 3.000.000; Jornada completa

Descripción de la vacante

PM Consulting seeks a Head of Compliance & Governance (Insurance/Banking/Financial Services) to lead a 4–5 member team onsite at BGC. You will oversee AML, privacy, regulatory reporting, and policy governance, reporting to the Chief Compliance Officer.

The role requires 7+ years in compliance within financial services, strong governance and risk management knowledge, and experience with regulators and senior executives. CPA/JD/LLB are preferred qualifications.

Formación

• 7+ years of compliance management experience within insurance, asset management, banking, or financial services
• Strong knowledge of regulatory compliance, governance, and risk management
• Experience managing compliance teams and stakeholders
• Strong communication, analytical, and problem-solving skills
• Experience working with regulators and senior executives

Responsabilidades

• Support the Chief Compliance Officer in overseeing compliance programs including AML, anti-bribery, fraud, privacy, business conduct, and regulatory compliance
• Monitor regulatory changes and assess their impact on the business
• Ensure timely preparation and submission of regulatory and compliance reports
• Develop and update compliance policies, procedures, and controls
• Conduct compliance risk assessments and provide recommendations to management
• Oversee compliance monitoring and testing activities
• Deliver compliance training and awareness programs
• Provide compliance guidance to business units and senior leaders
• Represent the Compliance function in meetings, committees, and industry engagements when required
• Manage and develop a team of 4–5 compliance professionals

Conocimientos

Regulatory compliance

Governance

Risk management

Team leadership

Stakeholder management

Communication

Educación

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

CPA

Juris Doctor (JD)

LLB

Descripción del empleo

PM Consulting seeks a Head of Compliance & Governance (Insurance/Banking/Financial Services) to lead a 4–5 member team onsite at BGC. You will oversee AML, privacy, regulatory reporting, and policy governance, reporting to the Chief Compliance Officer.

The role requires 7+ years in compliance within financial services, strong governance and risk management knowledge, and experience with regulators and senior executives. CPA/JD/LLB are preferred qualifications.