Senior Governance & AML Compliance Lead

Rizal Commercial Banking Corporation (RCBC); Makati; On-site; PHP 1,500,000 - 2,100,000; Full time

Job summary

Rizal Commercial Banking Corporation (RCBC) is seeking a senior compliance and governance professional to design, implement, and oversee regulatory compliance, corporate governance, and financial crime prevention frameworks within Audit, Legal, Risk, and Compliance.

You will coordinate board committee agendas, maintain the related party transactions (RPT) database, and conduct independent RPT vetting to ensure arm's length practices under BSP regulations, while safeguarding clients and

Qualifications

• Bachelor's degree in Economics, Business, Finance, Management or a related field.
• Deep understanding of regulatory requirements (e.g., BSP, AMLC, SEC) on Corporate Governance, RPT, AML, and Trust processes and business.
• 5-8+ years of experience in corporate governance, regulatory & AML compliance, risk management.
• Direct experience in a Trust Entity or BSP-regulated financial institution.
• Strong knowledge of regulatory frameworks, excellent stakeholder management and high-level reporting capabilities.
• Attentive to details;
• Proficient in basic MS Office applications

Responsibilities

• Coordinates and prepares agenda items, reports, and minutes for board-level committees, ensuring that critical compliance issues are escalated. Tracks and monitors the status of remediation plans to ensure timely closure of regulatory gaps.
• Maintains and updates RCBC TC’s Related Party Database to properly identify and track transactions with affiliates, directors, officers, stockholders, and their related interests (DOSRI).
• Serves as primary liaison for the Board’s RPT Committee, reporting all covered and material transactions.
• Conducts independent vetting on RPTs in accordance with BSP regulations to ensure they are conducted on an arm’s length basis and do not disadvantage trustors, beneficiaries, or fiduciary clients.

Skills

Regulatory knowledge

Stakeholder management

Reporting capabilities

Attention to detail

MS Office basics

Education

Bachelor's degree in Economics, Business, Finance, Management

Tools

Microsoft Office

Job description

Rizal Commercial Banking Corporation (RCBC) is seeking a senior compliance and governance professional to design, implement, and oversee regulatory compliance, corporate governance, and financial crime prevention frameworks within Audit, Legal, Risk, and Compliance.

You will coordinate board committee agendas, maintain the related party transactions (RPT) database, and conduct independent RPT vetting to ensure arm's length practices under BSP regulations, while safeguarding clients and