HEAD, REGULATORY AFFAIRS

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

Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future and lead a fulfilling career. And with Metrobank's strong heart for the community, you have the chance to give back and make worthwhile contributions to our nation's economic and social development. With Metrobank, a meaningful life is within your reach!

Position Title: Head, Regulatory Affairs

Job Summary: The Head of Regulatory Affairs (RA) shall ensure the Bank's compliance with applicable Anti-Money Laundering (AML) and Fraud laws and regulations by overseeing external/internal regulatory examination/review and adherence with regulatory orders/requests.

Role Exposure

Regulatory Compliance:

Facilitate timely implementation of AML-related Orders (Freeze Orders, Provisional Asset Preservation Orders, and Asset Preservation Order) and AML-related requests (Request for KYC Documents and Bank Inquiries) by supervising and coordinating with the concerned units/branches to ensure compliance with the order and request.

Monitor the effectivity of the AML-related Orders to ensure that customers will be able to have immediate access to their asset.

Oversee the management of AML and Fraud regulatory examinations by acting as the primary contact person for BSP/AMLC to ensure prompt compliance with and submission of necessary requirements of BSP/AMLC.

Ensure that regulatory and internal audit requirements in relation to AML and Fraud are adequately addressed.

Relationship Building and Maintenance:

Primary liaison with the regulators in relation to Fraud and AML concerns

Corporate Governance:

Perform secretariat functions to ensure that Board and Senior Management are informed on the status of the Bank’s compliance with AML laws and regulation.

Additional Responsibilities:

Perform other related duties as assigned to support the overall success of the Division and Bank.

Qualifications:

• Bachelor's Degree holder; Juris Doctor (JD) and Bar passer (Attorney-at-Law) required.
• Minimum of 5 years of relevant work experience in the banking or financial services industry.
• Proven experience in Anti-Money Laundering (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 experience in managing, coaching, and developing high-performing teams.
• Strong strategic thinking, analytical, problem-solving, and decision-making skills.
• Excellent communication, presentation, negotiation, and stakeholder management abilities.
• High level of integrity, professionalism, and ethical standards.
• Proficient in Microsoft Office applications (Word, Excel, and PowerPoint).
• Well-respected professional with a strong reputation in the banking and financial services industry.