Regulatory Compliance Manager

The Regulatory Compliance Lead shall provide strategic leadership over the organization’s regulatory compliance governance framework and shall report directly to the Chief Compliance Officer (CCO).

Key Responsibilities:

• Lead and oversee regulatory compliance governance across the organization, ensuring alignment with applicable laws, rules, and regulations, including but not limited to the BSP’s Manual of Regulations for Non-Bank Financial Institutions (MORNBFI) and Manual of Regulations for Payment Systems (MORPS).
• Monitor regulatory developments and ensure timely cascading, interpretation, and implementation of new and amended regulatory requirements across the organization.
• Ensure timely, accurate, and satisfactory compliance with regulatory expectations by providing advisory support and recommendations to internal stakeholders.
• Oversee the prompt submission of regulatory reports, responses to regulatory findings and...