Risk Compliance Manager / Regulatory Compliance Manager

To aid in the examination, publication, and distribution of regulatory issuances;
To support the DCORO function for non-AML issues and their validation;
To support the CO report drafting process;
To support the BSP, PDIC, and SEC in the advisory, follow-up, filing, or monitoring of reports;
To support collaboration or communication with the PDIC, SEC, or BSP;
To support the execution of non-AML Compliance Reviews or Initiatives in line with the yearly Compliance Work Plan;
To help with the material preparation for the BSP visit or exam;
Assisting in the cooperation with other DCOROs or champions to monitor BSP AREF or ROE issues and their responses;
Where appropriate, offer preliminary advice or direction on compliance-related issues.
Draft letters, memos, or other documents as directed by the CCO or the head of regulatory compliance;
Other jobs that may occasionally be given.

Having completed college and having worked at a bank for at least three years in a general or regulatory compliance role;
Good at writing and speaking English;
Possessing proficiency with Microsoft Word, Excel, and PowerPoint;
Exposure to or familiarity with BSP is beneficial;
Knowledge of BSP/AML rules;