Regulatory Compliance and Governance Officer

About The Job

Locations: Makati

Corporate Title: Manager - Senior Manager

Work Arrangement: Hybrid

Our Compliance Team is looking for experienced professionals to join us in Makati for the role of Regulatory Compliance and Governance Officer.

In this role, you will assist the Regulatory Compliance Head in coordinating and implementing the Board-approved Compliance System, focusing on business and compliance risk assessment, mitigation, monitoring, and providing compliance advisory support.

Going Further For You.

Whether you're just starting out, or already a seasoned professional, EastWest can help you unleash your potential, and bridge the gap between dream to success.

At EastWest, we empower our employees to drive their careers and are committed to provide the runway for them to grow. We value teamwork and individual initiatives. Join us and be part of a highly engaged team, and a workplace that promotes development and goal attainment.

For 30 years, EastWest has emerged as one of the most consumer-focused universal banks in the Philippines. EastWest is committed to continuously invest in people and in process, product, and service enhancements, and embrace new ideas to enhance the EastWest experience.

What The Role Will Entail

• Assist in developing and implementing the Compliance Program, focusing on compliance risk assessment, monitoring, regulatory compliance, and aligning with the Bank's goals and strategies.
• Identify and analyze relevant laws, regulations, and ethical standards, prioritizing compliance risks using the Enhanced Compliance Assessment Matrix (ECAM) for mitigation and monitoring.
• Coordinate the bank-wide implementation of the Compliance Program and update the Business and Compliance Risk Assessment Control Process annually.
• Provide advisory services on compliance matters and conduct regulatory training, including NEOP, for various bank units.
• Consult with regulatory agencies for clarifications on laws and regulations, and monitor regulatory issuances and requirements to ensure timely responses and compliance.
• Administer and update the ECAM, ensuring timely submission by BCOs/DBCOs, and assist in preparing year-end compliance assessments and reports for senior management.
• Review and ensure policies, procedures, contracts, third-party agreements, and regulatory reports align with updated rules and regulations, ensuring compliance across all business units.
  
  
  

What Were Looking For

• Holder of Bachelor's Degree in Economics or any related Business course
• At least 3-5 years of relevant experience in Bank Operations, and 2 years relevant experience in Compliance
• Proficiency in the Regulatory Supervision framework, banking regulations, and understanding of IT systems, with strong analytical and problem-solving skills.
• Excellent training, presentation, and negotiation skills, along with audit knowledge and general accounting experience (preferred).
• Computer literate, particularly in Microsoft Office applications, with strong oral and written communication skills.
  
  
  

What You Can Expect From Joining Our Team

• Career development and training opportunities
• Competitive salary package and benefits
• Performance-based incentives and recognition programs to reward high-performing individuals
• Opportunity to work with industry experts and be mentored by them
• Defined career progression paths to guide you in your professional growth