Regulatory Compliance & Testing Specialist

Keb Hana Bank-Manila Branch; Makati; On-site; PHP 600,000 - 900,000; Full time

Job summary

KEB Hana Bank - Manila Branch is seeking a Compliance Testing Officer to coordinate local regulatory matters and assist the Chief Compliance Officer in building and maintaining the bank's compliance program.

The role involves conducting compliance testing, supporting risk assessments, preparing reports, and updating policies in line with BSP regulations. Strong communication and reporting skills are essential for success in this position.

Qualifications

• 3–5 years’ banking, internal or external audit, or compliance experience.
• Knowledge of banking operations, internal controls, risk management, and BSP regulations.
• Ability to prepare clear compliance reports and communicate regulatory requirements to stakeholders.

Responsibilities

• Assist the CCO in managing regulatory risk for the Branch’s activities.
• Conduct compliance testing to identify risks and coordinate with business units.
• Support periodic Compliance Risk Assessments and evaluate internal controls.
• Prepare compliance testing reports with results, observations and recommendations for Senior Management.
• Draft and cascade regulatory issuances, updates, and advisories to departments.
• Advise on new or amended laws and regulations; perform gap reviews and suggest policies.
• Ensure timely regulatory reports and maintain local compliance checklists.
• Support prior compliance reviews on policies, contracts, products and external regulator documents.
• Provide compliance awareness training on laws, regulations, ethics and internal controls.

Skills

Regulatory compliance

Compliance reporting

Communication & presentation

Education

Bachelor's degree in Accountancy, Banking and Finance

Job description

KEB Hana Bank - Manila Branch is seeking a Compliance Testing Officer to coordinate local regulatory matters and assist the Chief Compliance Officer in building and maintaining the bank's compliance program.

The role involves conducting compliance testing, supporting risk assessments, preparing reports, and updating policies in line with BSP regulations. Strong communication and reporting skills are essential for success in this position.