Job Description
What you'll do
- Review and finalize draft regulatory reports. Ensure these are accurately done and timely submitted to the concerned government regulatory unit, usually BSP.
- Coordinate and collaborate with other departments to secure adequate and appropriate data necessary for regulatory reporting
- Keeping abreast of the regulatory changes and translating them into easy-to-understand policies and guidelines for easy consumption by the company
- Checks and cascades gap analysis and subsequently updates the internal manuals and procedures
- Assist in creating and enforcing a control framework for Anti-Money Laundering, Know Your Customer (KYC), Know Your Business (KYB), and other relevant laws and regulations
- Coordinate regulatory compliance procedures with the necessary stakeholders, within and outside of the company
- Checks regulatory-related internal memos prior to the issuance