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Chief Compliance Officer, Makati

Chief Compliance Officer, Makati
Description

Key Responsibilities:

Ensure compliance with BSP, SEC, AMLC, NPC & MORNBFI regulations

Develop and implement company compliance programs, policies & procedures

Handle regulatory examinations, findings & compliance requirements

Conduct compliance audits and risk assessments

Monitor compliance metrics and reporting systems

Review marketing materials and product developments for regulatory compliance

Maintain updated compliance documentation and resources for employees


Ideal Candidate:

Strong knowledge of non-bank financial institution regulations, AMLA & Data Privacy laws

Excellent analytical, organizational & leadership skills

Experience in compliance management and regulatory coordination

Detail-oriented with strong communication abilities

Highlights
  • Company name
    Dempsey Resource Management Inc.
  • Job position
    Chief Compliance Officer
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