Compliance Manager
PNB Holdings Corporation ยท Makati, National Capital Region, Philippines
Apply & track with Apply EdgeGENERAL PURPOSE OF THE JOB:The Compliance Manager shall be responsible for ensuring that the organization and its subsidiaries operate within the bounds of applicable laws, regulations, and internal policies. This role involves timely and accurate reportorial submissions to relevant regulatory bodies, developing, implementing, and monitoring compliance programs, monitoring of internal policies and procedures, conducting risk assessments, and providing relevant training to employees to promote a culture of integrity and ethical conduct.DUTIES AND RESPONSIBILITIESRegulatory Compliance and AssessmentStays updated on relevant laws and regulations of all applicable government bodies covering the Companyโs operations, ensuring the company complies with industry standards and governmental requirements, specifically real estate, zoning and environmental compliance or any other requirements that may be applicable to the Company or its subsidiariesโ business.Identifies, evaluates, and manages compliance requirements and risks, including SEC, PSE, anti-money laundering (AML), sustainability or ESG reporting, and corporate governance, among others.Policy Development and OversightCreates and maintains policies and procedures to mitigate compliance risks across all subsidiaries.Monitors policies and procedures internally created for specific business units to ensure business continuity and good governance.Monitoring and ReportingConducts interim compliance audit, investigations, and compliance reviews. Report findings and recommend corrective actions to the Chief Risk Officer/Chief Compliance Officer.Training and AwarenessDesigns and delivers compliance training programs to employees, fostering awareness of compliance obligations, good corporate governance and best practices.Incident ManagementResponds to compliance-related incidents, perform root-cause analysis, and ensure timely resolution.Reports, on a timely basis, compliance-related incidents to the Chief Compliance Officer/Chief Risk OfficerConducts an assessment of incidents in relation to existing policies and procedures and suggests additional measures as may be necessary.JOB PROFILEEducational BackgroundBachelor's Degree in Industrial Engineering, Business Administration, Legal Management, Compliance, Risk Management, or a related field.A Juris Doctor (JD) degree is highly preferred; Bar passer is an advantage.Preferably with MBA or with Masters in Economics with background in Organizational ManagementPreferably with a Certification of Lean Six Sigma Green or Black BeltPreferably a Certified Business Process Professional or Certified Compliance OfficerProfessional BackgroundMust have at least 8-10 years work experience in compliance and risk managementMust have proven work experience in working with regulatory bodiesPreferably with a background Real Estate experienceKnowledge RequirementsMust have deep understanding of relevant laws, regulations and reporting standardsMust be updated and knowledgeable in regulatory filings i.e. PSE and SEC requirements, ISO Standards and ESG development goalsSkills RequirementsMust have a strong analytical and problem-solving skillsMust have a good leadership and inter-personal skillsEffective communication and presentation skillsProficiency in MS 365 ApplicationsAbility RequirementsMust be detail-oriented with ability to manage multiple compliance prioritiesMust have a high ethical standard and a proactive approach to managing and mitigating risksMust have an ability to work in a fast-paced, results-driven environment๐๐๐ ๐ข๐ฌ ๐ ๐๐จ๐ฆ๐ฉ๐๐ง๐ฒ ๐ญ๐ก๐๐ญ ๐ฏ๐๐ฅ๐ฎ๐๐ฌ ๐๐ข๐ฏ๐๐ซ๐ฌ๐ข๐ญ๐ฒ, ๐๐ช๐ฎ๐๐ฅ๐ข๐ญ๐ฒ, ๐๐ง๐ ๐๐ง๐๐ฅ๐ฎ๐ฌ๐ข๐จ๐ง. ๐๐ ๐๐ซ๐ ๐๐จ๐ฆ๐ฆ๐ข๐ญ๐ญ๐๐ ๐ญ๐จ ๐๐ฎ๐ข๐ฅ๐๐ข๐ง๐ ๐ ๐ญ๐๐๐ฆ ๐ฐ๐ข๐ญ๐ก ๐๐ข๐ฏ๐๐ซ๐ฌ๐ ๐ญ๐๐ฅ๐๐ง๐ญ๐ฌ ๐๐ง๐ ๐ฌ๐ค๐ข๐ฅ๐ฅ๐ฌ ๐ซ๐๐ ๐๐ซ๐๐ฅ๐๐ฌ๐ฌ ๐จ๐ ๐๐๐๐ค๐ ๐ซ๐จ๐ฎ๐ง๐๐ฌ ๐๐ง๐ ๐๐ซ๐๐๐ญ๐ข๐ง๐ ๐๐ง ๐๐ง๐ฏ๐ข๐ซ๐จ๐ง๐ฆ๐๐ง๐ญ ๐ญ๐ก๐๐ญ ๐ซ๐๐ฌ๐ฉ๐๐๐ญ๐ฌ ๐๐ง๐ ๐ฌ๐ฎ๐ฉ๐ฉ๐จ๐ซ๐ญ๐ฌ ๐ข๐ง๐๐ข๐ฏ๐ข๐๐ฎ๐๐ฅ ๐๐ข๐๐๐๐ซ๐๐ง๐๐๐ฌ.