• Develops methodologies and monitoring strategies.
• Prepares reports and may present findings to a variety of constituents or audiences.
• Collects, analyzes, and interprets information and data to prepare recommendations.
• Draws conclusions and makes recommendations for changes or resolutions.
• Coordinates with internal and external agencies.
• Crafts and recommends response to potentially serious compliance issues and violations, or consults with management on appropriate responses.
• Reviews information from investigations to ensure resolutions have been satisfactorily implemented or determines if further action is necessary.
• Participates in negotiating resolutions with the regulator.
• Participates in risk assessments and provides guidance to mitigate potential risks or conflict.
• When necessary and required, conduct compliance audits, inspections, reviews, and tests to ensure that the audit findings of the regulator are properly addressed.
  
  
  

• Knowledge of professional standards and best practices related to the financial industry.
• Ability to conduct reviews and analyze information to compose clear, concise, timely, and professionally written reports.
• Ability to maintain discretion with confidential information.
• At least 5 years of experience in regulatory management and/or advisory in a financial institution.
• Knowledge of regulations of the Bangko Sentral ng Pilipinas and Securities and Exchange Commission (e.g., EMI, banks, securities, etc.)
• Experience in supporting preparation of and submission of responses and supporting documents to the BSP and SEC is preferred.
• Excellent communication and presentation skills would be a plus y.
• Strong team player with the ability to build productive relationships in a dynamic and fast-paced environment
• Autonomous and independent decision-taker
• Result-orientation combined with conscientiousness in execution
  
  
  

Please refer to job description.