Description
This role involves serving as the primary liaison for the Bank of the Philippine Islands (BSP) examinations and ensuring comprehensive compliance with BSP regulations. The individual will design and implement the bank's compliance framework, manage the Anti-Money Laundering and Combating Terrorism Financing (AMLA/CTF) program, and oversee the Morb compliance program. Additionally, they will partner with technology and product teams to ensure adherence to digital banking regulations and foster a culture of compliance.
