Job Description
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