The position is primarily responsible for ensuring that the business unit's operations comply with all the relevant regulatory requirements and internal policies. This position plays a key role in minimizing compliance risk and promoting a culture of compliance across all levels.

Duties and responsibilities:

• Monitor and analyze evolving regulatory requirements impacting Agency Banking.
• Serve as the primary liaison between the business unit and regulatory authorities (internal and external) regarding Agency Banking compliance matters.
• Create and maintain comprehensive documentation of policies and procedures for Agency Banking.
• Ensure that all policies are effectively communicated and regularly updated.
• Establish and maintain a monitoring system to defer potential compliance violations.
• Conduct thorough due diligence on potential agents and partners to evaluate risk profile.
• Design and deliver compliance training programs including new onboarding programs for Agency Banking personnel and agents, ensuring awareness and understanding of compliance obligations.
• Performs other tasks that may be assigned from time to time.

Qualifications:

• Bachelor's degree holder in Finance, Business Administration, Law, Economics, or any related field.
• At least 3 years of experience in compliance and risk management roles, preferably within the banking or financial services industry.
• Familiarity with regulatory frameworks relevant to Agency Banking, such as anti-money laundering (AML), know your customer (KYC), and consumer protection regulations.
• Must be willing to work onsite and be assigned in Ortigas.

Please refer to job description.