Senior Regulatory Advisory Lead - Banking & Compliance

Salmon Group; Taguig; On-site; PHP 900,000 - 1,300,000; Full time

Job summary

Salmon Bank (Rural Bank) Inc., the banking arm of Salmon Group Ltd., seeks an experienced Regulatory Compliance professional in Metro Manila to monitor BSP circulars, interpret regulatory requirements, and advise across deposits, lending, and related-party transactions.

You will translate regulatory obligations into practical controls, review policies and products for compliance, and prepare submissions and briefing materials for examinations and governance bodies.

Qualifications

• Bachelor’s degree in Accountancy, Finance, Business, Economics, Law or related discipline.
• At least 5 years of banking compliance, regulatory advisory, regulatory affairs, audit, risk or legal work, preferably including BSP-supervised institutions.
• Working knowledge of MORB, BSP regulatory processes, corporate governance, financial consumer protection and other relevant regulations.
• Experience reviewing policies or products, interpreting regulations and coordinating responses to examination findings.

Responsibilities

• Monitor BSP circulars, memoranda, MORB and other issuances and prepare impact assessments.
• Advise business units on regulatory requirements across deposits, lending, loan purchases, payments, electronic financial services, cards, treasury, branches, outsourcing and related-party transactions.
• Provide guidance at the design stage so products and processes include the right requirements and controls and review proposed products and customer journeys for regulatory gaps.
• Prepare or review regulatory submissions and responses and coordinate with risk, legal, finance, IT, and Compliance Testing to consolidate information.
• Review policies, procedures and governance documents against requirements and help business units turn regulatory obligations into workable controls.
• Prepare regulatory updates and Compliance inputs for Management, the Audit and Compliance Committee and the Board.

Skills

Regulatory compliance

Regulatory interpretation

Policy writing

Stakeholder management

Analytical thinking

Business writing

Education

Bachelor’s degree in Accountancy, Finance, Business, Economics, Law or related discipline

Job description

Salmon Bank (Rural Bank) Inc., the banking arm of Salmon Group Ltd., seeks an experienced Regulatory Compliance professional in Metro Manila to monitor BSP circulars, interpret regulatory requirements, and advise across deposits, lending, and related-party transactions.

You will translate regulatory obligations into practical controls, review policies and products for compliance, and prepare submissions and briefing materials for examinations and governance bodies.