Chief Compliance Officer

The Role:

We are seeking a highly experienced and visionary Compliance Officer to lead and oversee the compliance and regulatory function. The CO will be responsible for ensuring the institutions full adherence to BSP regulations, AMLA requirements, and other applicable financial laws.

As part of the leadership team, the CO will play a key role in guiding the organizations ongoing transformation and rebranding embedding a culture of compliance, transparency, and ethical governance across all business units.

Key Responsibilities

• Lead the design, implementation, and ongoing improvement of the Compliance Management System in accordance with BSP, AMLC, and relevant regulatory standards.
• Serve as the primary liaison between Billease (RBSM) and regulatory authorities, including the Bangko Sentral ng Pilipinas (BSP) and the Anti-Money Laundering Council (AMLC).
• Oversee and strengthen the Anti-Money Laundering (AML) and...