Strategic Regulatory Compliance Advisor

RCBC; Makati; On-site; PHP 800,000 - 1,400,000; Full time

Job summary

RCBC is seeking a Compliance Officer within the Compliance Advisory Division to deliver regulatory and compliance advice, guidance, and training across the business. You will help embed robust risk management and ensure adherence to applicable laws, rules, and internal policies while supporting fair customer outcomes.

You will provide support on AMLA, banking regulations from AMLC, BSP, and SEC, advise on regulatory changes, and assist in inquiries/examinations.

Qualifications

• Bachelor's degree in Business Administration, Management, Banking and Finance, Marketing, Accounting, Economics, or Risk Management.
• Experience in regulatory compliance knowledge related to the assigned business line and compliance function;
• Advanced knowledge on banking products and services, business segments, and operations to support sustainable business growth;
• Thorough understanding of regulatory, compliance, and ML/TF/PF risks
• Background in Accounting and Reporting preferred

Responsibilities

• Provide regulatory and compliance advice to the assigned business line.
• Assist during regulatory inquiries/examinations on matters related to the assigned business line and compliance areas.
• Support governance with effective compliance inputs to the appropriate Governance and Board Committees.
• Foster a positive culture of compliance by working proactively with the business units and other compliance officers.
• Monitor compliance issues and escalate as needed across RCBC operations.
• Carry-out impact analysis and advise on regulatory changes relevant to the assigned areas.

Skills

Regulatory compliance

Banking regulations

Risk management

Ethics & conduct

Communication skills

Education

Bachelor's degree

Job description

RCBC is seeking a Compliance Officer within the Compliance Advisory Division to deliver regulatory and compliance advice, guidance, and training across the business. You will help embed robust risk management and ensure adherence to applicable laws, rules, and internal policies while supporting fair customer outcomes.

You will provide support on AMLA, banking regulations from AMLC, BSP, and SEC, advise on regulatory changes, and assist in inquiries/examinations.