On-Site Compliance Manager — Banking & AML Risk

LOLC Bank Philippines Inc.; Philippines; On-site; PHP 900,000 - 1,500,000; Full time

Job summary

LOLC Bank Philippines Inc. is seeking a Compliance Manager to lead the bank's compliance program at a full-time, on-site basis in Tanauan.

The role involves monitoring regulatory changes, updating policies, and conducting internal audits, with collaboration across business units and regulators. The ideal candidate will have strong knowledge of Philippine banking regulations, AML standards, and governance requirements, plus experience in risk assessment and policy development.

Qualifications

• Knowledge of banking regulations and AML standards in the Philippines.
• Experience in risk assessment, internal controls, and compliance monitoring.
• Proficiency in policy development, documentation, and regulatory reporting.
• Strong analytical, problem-solving, and decision-making abilities for interpreting regulations.
• Excellent communication and stakeholder management skills.

Responsibilities

• Oversee the bank's compliance framework and ensure adherence to regulatory requirements and internal policies.
• Monitor regulatory changes, assess impact, and update policies and procedures accordingly.
• Conduct regular compliance reviews, risk assessments, and internal audits; prepare reports for senior management.
• Advise business units on compliance matters and coordinate regulatory filings and responses.

Skills

AML compliance

Governance & risk

Policy development

Analytical thinking

Communication skills

Project leadership

Interpersonal skills

Regulatory engagement

Leadership

Education

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

Job description

LOLC Bank Philippines Inc. is seeking a Compliance Manager to lead the bank's compliance program at a full-time, on-site basis in Tanauan.

The role involves monitoring regulatory changes, updating policies, and conducting internal audits, with collaboration across business units and regulators. The ideal candidate will have strong knowledge of Philippine banking regulations, AML standards, and governance requirements, plus experience in risk assessment and policy development.