Strategic Compliance Leader — Risk, Policy & ESG

PNB Holdings Corporation; Makati; On-site; PHP 1,200,000 - 2,000,000; Full time

Job summary

PNB Holdings Corporation is seeking a Compliance Manager to ensure adherence to laws, regulations, and internal policies across the organization and its subsidiaries. The role emphasizes timely regulatory reporting, risk assessments, and the development of robust compliance programs.

The incumbent will lead policy oversight, training, and incident management, fostering a culture of integrity. A JD is preferred; MBA or Lean Six Sigma is advantageous.

Qualifications

• Bachelor's degree in Industrial Engineering, Business Administration, Legal Management, Compliance, Risk Management or related field.
• JD is highly preferred; Bar passer is an advantage.
• MBA or Masters in Economics with Organizational Management preferred.
• Certifications: Lean Six Sigma Green/Black Belt recommended.
• Certified Business Process Professional or Certified Compliance Officer preferred.

Responsibilities

• Ensure organization and subsidiaries operate within applicable laws, regulations, and internal policies.
• Report and monitor regulatory submissions to bodies like SEC and PSE; conduct risk assessments.
• Develop, implement, and monitor compliance policies and procedures across subsidiaries.
• Conduct interim compliance audits, investigations, and reviews; report findings and corrective actions to CRO/CCO.
• Design and deliver compliance training programs to employees to promote integrity and ethical conduct.
• Respond to compliance incidents with root-cause analysis and timely resolutions; document lessons learned.

Skills

Analytical

Leadership

Communication

MS 365

Education

Bachelor's degree in Industrial Engineering, Business Administration, Legal Management, Compliance, Risk Management

Juris Doctor (JD) degree

MBA or Masters in Economics with Organizational Management

Lean Six Sigma Green or Black Belt

Certified Business Process Professional or Certified Compliance Officer

Job description

PNB Holdings Corporation is seeking a Compliance Manager to ensure adherence to laws, regulations, and internal policies across the organization and its subsidiaries. The role emphasizes timely regulatory reporting, risk assessments, and the development of robust compliance programs.

The incumbent will lead policy oversight, training, and incident management, fostering a culture of integrity. A JD is preferred; MBA or Lean Six Sigma is advantageous.