Strategic Compliance Advisor: Banking & Risk

RCBC Bankard; Philippines; On-site; PHP 900,000 - 1,300,000; Full time

Job summary

RCBC Bankard is seeking a Compliance Officer within the Compliance Advisory Division to provide regulatory and compliance guidance, and training across the business. You will help ensure adherence to applicable laws, rules, and internal policies to protect customers and promote robust risk management culture.

The role emphasizes advisory support on AMLA, banking regulations, and regulatory expectations, with collaboration across divisions to embed ethical conduct and strong governance.

Qualifications

• Bachelor’s degree in a related field is required.
• Experience in regulatory compliance knowledge related to banking.
• Strong understanding of banking products and services and associated risks.
• Background in governance and ethics within financial services.
• Ability to analyze regulatory developments and advise the business.

Responsibilities

• Provide regulatory advice, guidance, opinions, direction and training to the business.
• Advise the business on regulatory requirements and industry best practices.
• Assist during regulatory inquiries/examinations and issue resolution.
• Support governance inputs to boards and committees and ensure compliance inputs are timely.
• Develop and maintain procedures for effective regulatory compliance.

Skills

Regulatory compliance

Banking regulations

Risk assessment

Governance & ethics

Education

Bachelor's degree in Business Administration or related field

Job description

RCBC Bankard is seeking a Compliance Officer within the Compliance Advisory Division to provide regulatory and compliance guidance, and training across the business. You will help ensure adherence to applicable laws, rules, and internal policies to protect customers and promote robust risk management culture.

The role emphasizes advisory support on AMLA, banking regulations, and regulatory expectations, with collaboration across divisions to embed ethical conduct and strong governance.