Chief Compliance Officer

Key Responsibilities:

• Ensure compliance with BSP, SEC, AMLC, NPC & MORNBFI regulations

• Develop and implement company compliance programs, policies & procedures

• Handle regulatory examinations, findings & compliance requirements

• Conduct compliance audits and risk assessments

• Monitor compliance metrics and reporting systems

• Review marketing materials and product developments for regulatory compliance

• Maintain updated compliance documentation and resources for employees

Ideal Candidate:

• Strong knowledge of non-bank financial institution regulations, AMLA & Data Privacy laws

• Excellent analytical, organizational & leadership skills

• Experience in compliance management and regulatory coordination

• Detail-oriented with strong communication abilities