Senior Compliance & Regulatory Risk Lead - Onsite Makati

BDO Unibank, Inc.; Makati; Sur place; PHP 1 200 000 - 2 100 000; Plein temps

Résumé du poste

BDO Unibank, Inc. is seeking a Sr. Compliance Officer/Compliance Specialist for Lending to support the Regulatory Compliance Department in implementing and enhancing the bank's compliance program.

The role focuses on identifying, assessing, monitoring, and mitigating regulatory risks, ensuring adherence to laws, regulations, and internal policies. Reporting to the Unit Head - Regulatory Compliance, the ideal candidate will lead compliance risk management and regulatory coordination, working

Qualifications

• Bachelor's degree in Accounting, Finance, Business Administration, Law, or a related field.
• 3–5 years of experience in Compliance, Risk Management, Audit, Regulatory Affairs, or related banking functions.
• Strong knowledge of banking regulations and regulatory compliance frameworks.
• Experience coordinating with regulatory bodies and managing regulatory examinations is an advantage.
• Demonstrated leadership, supervisory, and talent development capabilities.
• Willingness to work onsite in Makati.

Responsabilités

• Monitor regulatory developments and identify compliance risks affecting the organization.
• Coordinate policies, controls, and procedures to mitigate compliance risks.
• Support reviews and testing with business units and Compliance Testing teams.
• Track regulatory findings and corrective action plans for timely resolution.
• Provide compliance support for new products, services, and initiatives.
• Oversee timely submission of regulatory reports and related requirements.
• Liaise with regulators during examinations and information requests.
• Coordinate responses for on-site and off-site regulatory reviews.
• Track commitments and deliverables to ensure timely completion.
• Assist with CIC reports preparation, validation, and regulator coordination.

Connaissances

Regulatory knowledge

Leadership

Stakeholder coordination

Regulatory examinations experience

Formation

Bachelor's degree in Accounting, Finance, Business Administration, Law, or a related field

Description du poste

BDO Unibank, Inc. is seeking a Sr. Compliance Officer/Compliance Specialist for Lending to support the Regulatory Compliance Department in implementing and enhancing the bank's compliance program.

The role focuses on identifying, assessing, monitoring, and mitigating regulatory risks, ensuring adherence to laws, regulations, and internal policies. Reporting to the Unit Head - Regulatory Compliance, the ideal candidate will lead compliance risk management and regulatory coordination, working