Regulatory Compliance Lead — General Regulations

Security Bank Corporation; Makati; On-site; PHP 600,000 - 900,000; Full time

Job summary

Security Bank Corporation is seeking a Compliance Officer (General Regulations) to support regulatory dissemination, testing, monitoring, and risk assessment aligned with the Board-Approved Compliance Plan. You will assist the General Regulations Department with administrative and project support to ensure effective compliance execution.

The role requires a strong understanding of banking regulations, experience in compliance testing and documentation, and excellent communication with

Qualifications

• Bachelor's degree in Finance, Accounting, Legal Management, or related field.
• Strong understanding of banking regulations and compliance requirements.
• Experience in compliance testing, regulatory monitoring, risk assessment, and preparation of compliance reports.

Responsibilities

• Execute compliance testing, regulatory dissemination, and monitoring activities in line with the Bank's Compliance Program and Board-Approved Compliance Plan.
• Prepare compliance reports, maintain testing documentation, and recommend improvements to strengthen regulatory compliance and internal controls.
• Monitor remediation plans and coordinate with business units to address compliance gaps and ensure adherence to regulatory requirements.
• Support compliance risk assessments, regulatory examinations, and the maintenance of compliance tools, inventories, and reference materials.
• Promote compliance awareness and support stakeholder engagements to foster a strong culture of compliance across the Bank.
• Provide administrative and project support to the General Regulations Department and assist with special initiatives as needed.

Skills

Analytical skills

Problem-solving

Communication

Stakeholder management

Excel

PowerPoint

Word

Multitasking

Education

Bachelor's degree in Finance, Accounting, Legal Management, or related field

Tools

Microsoft Office

Job description

Security Bank Corporation is seeking a Compliance Officer (General Regulations) to support regulatory dissemination, testing, monitoring, and risk assessment aligned with the Board-Approved Compliance Plan. You will assist the General Regulations Department with administrative and project support to ensure effective compliance execution.

The role requires a strong understanding of banking regulations, experience in compliance testing and documentation, and excellent communication with