Senior Compliance Manager, Banking & AML Risk (PH)

LOLC Bank Philippines Inc.; Tanauan; On-site; PHP 1,600,000 - 2,100,000; Full time

Job summary

LOLC Bank Philippines Inc. is seeking a Compliance Manager to lead the bank's compliance program in Tanauan. This on-site role requires oversight of regulatory requirements, policy updates, and risk-based reviews across business units.

You will conduct internal audits, prepare reports for senior management, train staff, and collaborate with regulators and partners to sustain ethical practices and strong governance.

Qualifications

• Strong knowledge of banking regulations, AML standards, and governance requirements in the Philippines.
• Experience in risk assessment, internal controls, and compliance monitoring within a financial services or banking environment.
• Proficiency in policy development, documentation, and reporting, including drafting guidelines and preparing regulatory submissions.
• Excellent analytical, problem-solving, and decision-making skills, with the ability to interpret complex regulatory information.
• Strong communication and interpersonal skills for engaging with regulators, senior management, and cross-functional teams.

Responsibilities

• Oversee compliance framework and ensure adherence to regulatory requirements and internal policies.
• Monitor regulatory changes and update policies and procedures.
• Conduct regular compliance reviews, risk assessments and internal audits.
• Prepare reports and recommendations for senior management.
• Advise business units on compliance matters and coordinate regulatory filings.
• Lead training on compliance and promote ethical culture.
• Collaborate with internal and external stakeholders; investigate issues and implement corrective actions.

Skills

AML regulations

Governance

Risk assessment

Internal controls

Compliance monitoring

Policy development

Regulatory reporting

Stakeholder engagement

Project leadership

Integrity & ethics

Education

Bachelor's degree or equivalent

Job description

LOLC Bank Philippines Inc. is seeking a Compliance Manager to lead the bank's compliance program in Tanauan. This on-site role requires oversight of regulatory requirements, policy updates, and risk-based reviews across business units.

You will conduct internal audits, prepare reports for senior management, train staff, and collaborate with regulators and partners to sustain ethical practices and strong governance.