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11 дней назад

Regulatory Compliance Specialist (Banking)

Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
Philippines
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Regulatory Compliance Specialist (Banking) (BSP/MORB): Monitoring and interpreting Philippine banking regulations, advising business units, and reviewing products, processes, policies, submissions, and disclosures with an accent on regulatory impact assessment and practical control design. Focus on preparing supervisory responses, supporting examinations, coordinating cross-functional compliance guidance, and providing updates to management and the Board.

Location: Hybrid in Taguig, National Capital Region, Philippines

Company

Salmon Bank (Rural Bank) Inc. is the banking arm of hirify.global Ltd., operating as a technology-driven challenger bank under a BSP license in the Philippines.

What you will do

  • Monitor and interpret BSP circulars, memoranda, the MORB, and other regulatory issuances.
  • Prepare impact assessments covering requirements, affected units, implementation actions, and deadlines.
  • Advise business and support units on regulatory requirements across banking products, payments, electronic financial services, cards, treasury, branches, outsourcing, and related-party transactions.
  • Review proposed products, customer journeys, process changes, partnerships, contracts, marketing materials, and customer disclosures to identify compliance gaps and launch conditions.
  • Prepare regulatory submissions and examination responses, coordinate evidence requests, and maintain documented advice with supporting references.
  • Review policies and governance documents, coordinate with control functions, and prepare compliance updates for management, the Audit and Compliance Committee, and the Board.

Requirements

  • Bachelor’s degree in Accountancy, Finance, Business, Economics, Law, or a related discipline.
  • At least 5 years of experience in banking compliance, regulatory advisory, regulatory affairs, audit, risk, or legal work, preferably in BSP-supervised institutions.
  • Working knowledge of the MORB, BSP regulatory processes, corporate governance, financial consumer protection, and relevant banking regulations.
  • Experience reviewing policies or products, interpreting regulations, and coordinating responses to examination findings.
  • Strong analytical judgment, clear business writing, attention to detail, and the ability to explain regulatory requirements in practical terms.
  • Ability to manage competing deadlines, coordinate across functions, challenge constructively, and handle confidential information with integrity.

Nice to have

  • Experience with digital banking, outsourcing, credit operations, or treasury.
  • Relevant certifications or legal qualifications.

Culture & Benefits

  • Work in a regulated financial infrastructure environment under a BSP license.
  • Collaborate across product, risk, compliance, operations, technology, legal, finance, information security, data privacy, AML compliance, and compliance testing.
  • Hybrid work arrangement in Taguig, Philippines.

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