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First CirclePH Hiring

Head of Compliance

Roxas Cityonsitedirector

Posted 1w ago · via Workable

About this role

What You'll Do: BSP Liaison & Regulatory Affairs Serve as the primary point of contact for all BSP examinations, inquiries, and correspondence Monitor and interpret BSP circulars, memoranda, and issuances; translate these into actionable internal policies Ensure timely and accurate submission of all regulatory reports (MORB, and related submissions) Proactively build and maintain a strong, professional relationship with BSP examiners Compliance Program Ownership Design, implement, and continuously improve the bank's compliance framework, policies, and procedures Lead the annual compliance risk assessment and testing calendar Manage the bank's AMLA/CTF program end-to-end from KYC/CDD to STR/CTR filing with the AMLC Ensure compliance with BSP regulations on consumer protection, data privacy…

Read the full description on First Circle's site →

What we'd score you on

reqspace match rubric

Five dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.

1

Skills match

For this role: rest, teams

2

Level fit

This role is director-level. We check your trajectory against it.

3

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

4

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

5

Location fit

This role is based in Roxas City. We weight your proximity and willingness to relocate.

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Skills in this role

Pulled from the job description. These are the keywords we'll weight when scoring your fit.

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