Chief Compliance Officer

Malayan Savings Bank

📍 makati, national capital region, Philippines

Full-time Banking

Job Description

  • Ensure compliance with all applicable banking laws, regulations, and regulatory issuances.
  • Advise the Board of Directors, senior management, and business units on compliance and regulatory matters.
  • Monitor changes in regulatory requirements and assess their impact on the Bank's operations.
  • Lead compliance risk assessments and recommend appropriate mitigating controls.
  • Oversee regulatory examinations, compliance reviews, and internal investigations.
  • Ensure timely and accurate submission of regulatory reports and compliance certifications.
  • Develop and conduct compliance awareness and training programs for employees.
  • Collaborate with Risk Management, Internal Audit, Legal, and business units to strengthen governance and internal controls.
  • Prepare compliance reports for Senior Management, Board Committees, and the Board of Directors.

Qualifications

  • Bachelor's degree in Business Adminis...
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