Regulatory Affairs Lead: AML & Fraud Compliance

Metrobank; Taguig; Vor Ort; PHP 2.000.000 - 3.200.000; Vollzeit

Zusammenfassung

Metrobank is seeking a Head of Regulatory Affairs to ensure the bank’s compliance with AML and fraud laws. You will oversee regulatory examinations, coordinate with BSP/AMLC, and provide governance updates to the Board and senior management.

Qualifications include a JD with bar admission, 5+ years in banking compliance, and proven leadership. The role requires strong analytical, strategic thinking, and stakeholder management abilities to guide the regulatory program.

Qualifikationen

• Strong knowledge of AML laws, fraud prevention and regulatory frameworks.
• Proven leadership and ability to coach and develop teams.
• Excellent communication, negotiation, and stakeholder management skills.
• Experience in regulatory examinations and liaison with regulators.
• Bachelor's degree required; JD and bar admission mandatory for position.

Aufgaben

• Oversee AML and fraud regulatory examinations and ensure timely compliance with regulatory orders.
• Coordinate with BSP/AMLC and internal units to gather required documents and responses.
• Provide secretariat support to Board and Senior Management on AML compliance status.
• Serve as primary liaison with regulators on AML and fraud matters.
• Lead and develop the regulatory affairs team and ensure governance adherence.

Kenntnisse

AML knowledge

Regulatory compliance

Leadership

Stakeholder management

Communication

Ausbildung

Juris Doctor (JD) and Bar admission

Tools

Microsoft Office

Jobbeschreibung

Metrobank is seeking a Head of Regulatory Affairs to ensure the bank’s compliance with AML and fraud laws. You will oversee regulatory examinations, coordinate with BSP/AMLC, and provide governance updates to the Board and senior management.

Qualifications include a JD with bar admission, 5+ years in banking compliance, and proven leadership. The role requires strong analytical, strategic thinking, and stakeholder management abilities to guide the regulatory program.