- Strategic compliance leadership role with enterprise-wide impact
- Direct exposure to regulators and board-level governance
Firmenprofil
Our client is a well-established player in the Philippine financial services and payments ecosystem, operating at national scale and supporting a broad network of institutional participants.The organisation is recognised for its critical role in financial infrastructure, strong regulatory standing, and commitment to operational integrity and data security.
Aufgabengebiet
As Head Of Compliance, You Will
- Lead enterprise regulatory compliance management, ensuring adherence to BSP, SEC, NPC, AMLC, and related frameworks
- Develop, implement, and maintain compliance, corporate governance, and data privacy programmes
- Serve as primary liaison during regulatory examinations, audits, and assessments
- Oversee compliance testing, member reviews, and issue resolution
- Drive organisation-wide compliance training, advisory, and awareness programmes
- Support and strengthen corporate governance frameworks, board practices, and reporting
- Provide leadership and direction as Compliance Department Head, managing and developing the compliance team
Anforderungsprofil
A Successful Head Of Compliance Should Have
- Bachelor's degree in Accountancy, Accounting, Business, Management, IT, or Law (JD/LLB)
- 10+ years experience in compliance, regulatory assurance, internal/external audit, or risk management within financial services
- Strong hands-on experience dealing with BSP and other regulatory bodies
- Holder of at least one professional certification such as CPA, CIA, CAMS, or Lawyer
- Deep understanding of financial services regulations, governance, AML/CTPF, and data privacy
- Proven leadership capability with strong ethical judgement and stakeholder management skills
Vergütungspaket
- Senior leadership role with high visibility and influence
- Direct engagement with regulators and executive leadership
- Opportunity to shape and elevate compliance and governance standards
- Competitive executive compensation and benefits package
- Stable, mission-critical organisation with long-term career runway
Kontakt:
Referenznummer: JN-052026-7022097
