Temp Regulatory Compliance Assistant

Elitez Pte Ltd; Santo Niño 1st; On-site; PHP 360,000 - 600,000; Full time

Job summary

Elitez Pte Ltd is seeking a focused Regulator y/ Risk Compliance Professional in the Philippines to support regulatory compliance activities across consumer banking, including cross-border requirements. The role involves assisting with CMFAS exemptions, updates dissemination, and annual recertification efforts.

The candidate should have a diploma or degree in risk management, compliance, or related fields, with strong analytical and communication skills and the ability to handle multiple

Qualifications

• Diploma or Degree in Risk Management, Compliance, Banking, Finance, Business, or related disciplines.
• Interest in developing a career in risk management, compliance, or financial services.
• Experience in banking, financial services, risk, audit, compliance, or operational risk is advantageous.
• Understanding of risk management principles and governance practices.
• Knowledge of consumer banking products, regulatory requirements, or compliance processes is advantageous.
• Strong analytical, problem-solving, communication, and stakeholder management skills.
• Able to work independently and collaboratively while managing multiple priorities.

Responsibilities

• Support regulatory compliance activities across the consumer banking business, including market conduct risk and cross-border compliance.
• Assist with CMFAS exemption and fit-and-proper assessments for sales staff recruitment.
• Support the dissemination and implementation of regulatory updates to internal stakeholders.
• Assist with the annual recertification exercise.
• Support biennial reviews of country-specific cross-border marketing guidelines.
• Contribute to process enhancement, risk management, and framework improvement initiatives.
• Support other compliance and risk-related projects and continuous improvement activities as required.

Skills

Analytical skills

Problem-solving

Communication

Stakeholder management

Education

Risk management, compliance, banking, finance, business, or related disciplines

Job description

Elitez Pte Ltd is seeking a focused Regulator y/ Risk Compliance Professional in the Philippines to support regulatory compliance activities across consumer banking, including cross-border requirements. The role involves assisting with CMFAS exemptions, updates dissemination, and annual recertification efforts.

The candidate should have a diploma or degree in risk management, compliance, or related fields, with strong analytical and communication skills and the ability to handle multiple