Vacancy Description
The Regulatory Compliance Lead shall provide strategic leadership over the organization’s regulatory compliance governance framework and shall report directly to the Chief Compliance Officer (CCO).
Key Responsibilities:
- Lead and oversee regulatory compliance governance across the organization, ensuring alignment with applicable laws, rules, and regulations, including but not limited to the BSP’s Manual of Regulations for Non-Bank Financial Institutions (MORNBFI) and Manual of Regulations for Payment Systems (MORPS).
- Monitor regulatory developments and ensure timely cascading, interpretation, and implementation of new and amended regulatory requirements across the organization.
- Ensure timely, accurate, and satisfactory compliance with regulatory expectations by providing advisory support and recommendations to internal stakeholders.
- Oversee the prompt submission of regulatory reports, responses to regulatory f...
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