Head of Compliance

What You'll Do:

BSP Liaison & Regulatory Affairs

• Serve as the primary point of contact for all BSP examinations, inquiries, and correspondence
• Monitor and interpret BSP circulars, memoranda, and issuances; translate these into actionable internal policies
• Ensure timely and accurate submission of all regulatory reports (MORB, and related submissions)
• Proactively build and maintain a strong, professional relationship with BSP examiners

Compliance Program Ownership

• Design, implement, and continuously improve the bank's compliance framework, policies, and procedures
• Lead the annual compliance risk assessment and testing calendar
• Manage the bank's AMLA/CTF program end-to-end from KYC/CDD to STR/CTR filing with the AMLC
• Ensure compliance with BSP regulations on consumer protection, data privacy (NPC), and financial inclusion mandates