Head of Regulatory Affairs: AML & Fraud Risk Lead

Metrobank; Philippines; On-site; PHP 2,000,000 - 3,200,000; Full time

Job summary

Metrobank is seeking a Head of Regulatory Affairs to ensure compliance with AML and Fraud laws, overseeing external and internal regulatory examinations and regulatory orders/requests. The role involves supervising AML-related processes, coordinating with units/branches, and ensuring timely and compliant responses to BSP/AMLC requirements.

The ideal candidate has a Juris Doctor and is a Bar passer, with 5+ years in banking compliance, AML, and financial crime management, along with strong

Qualifications

• Experience in AML, Fraud risk management, compliance, or financial crime management.
• Strong knowledge of AML regulations, fraud prevention, and regulatory compliance frameworks.
• Experience in litigation is an advantage.
• Demonstrated leadership in coaching and developing high-performing teams.

Responsibilities

• Facilitate AML-related orders and AML-related requests by supervising units/branches to ensure compliance.
• Monitor effectiveness of AML-related orders to ensure customer access to assets.
• Oversee AML and Fraud regulatory examinations as primary BSP/AMLC liaison.
• Ensure regulatory and internal audit requirements related to AML and Fraud are addressed.
• Liaise with regulators on AML and Fraud concerns.
• Perform secretariat functions to keep Board and Senior Management informed on AML compliance.

Skills

Regulatory compliance

AML

Fraud risk management

Leadership

Stakeholder management

Strategic thinking

Communication

Education

Juris Doctor (JD)

Bar passer

Tools

Microsoft Office

Job description

Metrobank is seeking a Head of Regulatory Affairs to ensure compliance with AML and Fraud laws, overseeing external and internal regulatory examinations and regulatory orders/requests. The role involves supervising AML-related processes, coordinating with units/branches, and ensuring timely and compliant responses to BSP/AMLC requirements.

The ideal candidate has a Juris Doctor and is a Bar passer, with 5+ years in banking compliance, AML, and financial crime management, along with strong