Senior Compliance Advisor – Banking & Regulatory Risk

Security Bank Corporation; Makati; On-site; PHP 1,000,000 - 1,800,000; Full time

Job summary

Security Bank Corporation seeks a Compliance Officer to provide second-line defense for General Regulations Compliance. You will support compliance risk stewardship, advisory services, and regulatory dissemination across the bank, ensuring alignment with regulatory expectations and business objectives.

The role involves advisory work, breach remediation, governance liaison, and preparing monthly risk-focused reports for escalation to the department head and board.

Qualifications

• Bachelor’s degree in Business, Finance, Accountancy, Legal Management, Economics, or related field.
• 5+ years of regulatory/AML compliance experience or governance experience in banking/financial services.
• Experience with regulatory issuance, dissemination, and gap analysis is preferred.
• Strong advisory, analytical, communication, and reporting skills.

Responsibilities

• Provide daily advisory on compliance for assigned lines of business to align with regulatory requirements.
• Support compliance risk stewardship and remediation, including addressing breaches and control weaknesses.
• Prepare monthly compliance reports highlighting risk areas and updates.
• Collaborate with stakeholders to implement regulatory issuance and dissemination activities.
• Liaise with regulators and internal governance bodies as needed to ensure alignment with laws and regulations.
• Assist in risk assessment, breach investigation, and escalation to governance committees.

Skills

Regulatory compliance

AML compliance

Governance

Stakeholder management

Regulatory engagement

Risk assessment

Advisory skills

Education

Bachelor's degree

Job description

Security Bank Corporation seeks a Compliance Officer to provide second-line defense for General Regulations Compliance. You will support compliance risk stewardship, advisory services, and regulatory dissemination across the bank, ensuring alignment with regulatory expectations and business objectives.

The role involves advisory work, breach remediation, governance liaison, and preparing monthly risk-focused reports for escalation to the department head and board.