Senior Governance & AML Compliance Lead

RCBC; Makati; On-site; PHP 1,200,000 - 2,400,000; Full time

Job summary

RCBC seeks a seasoned regulatory compliance and corporate governance professional to design, implement, and oversee regulatory compliance, corporate governance, and financial crime prevention frameworks within the Trust or related units.

The role focuses on coordinating board-level governance activities, maintaining related party databases, and ensuring arm’s length transactions under BSP regulations, AML, and trust processes. Strong reporting and stakeholder management are essential.

Qualifications

• Designing and overseeing regulatory compliance programs.
• Strong understanding of BSP/AML/CSP regulations impacting governance.
• Experience in trust processes and related party controls.

Responsibilities

• Coordinate and prepare agenda items, reports, and minutes for board-level committees.
• Maintain Related Party Database and monitor remediations.
• Serve as liaison for the Board’s RPT Committee and report transactions.
• Conduct independent vetting of related party transactions for arm's length compliance.

Skills

Regulatory compliance

Corporate governance

AML compliance

Risk management

Stakeholder management

Attention to detail

Education

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

Job description

RCBC seeks a seasoned regulatory compliance and corporate governance professional to design, implement, and oversee regulatory compliance, corporate governance, and financial crime prevention frameworks within the Trust or related units.

The role focuses on coordinating board-level governance activities, maintaining related party databases, and ensuring arm’s length transactions under BSP regulations, AML, and trust processes. Strong reporting and stakeholder management are essential.