Head of Financial Institutions serving as subject matter expert on digital assets in traditional financial services. Driving engagement, product development, and regulatory compliance for institutional clients.
About the role
- Compliance Officer ensuring compliance and regulatory support within a FinTech firm for SMEs in the Philippines. Collaborating with leadership and operations teams for scalable governance.
Responsibilities
- Regulatory Compliance: Ensure compliance with applicable laws, rules, and regulations governing financing and banking activities, including those issued by the Bangko Sentral ng Pilipinas. Monitor regulatory developments and assess their impact on the business. Prepare and review regulatory submissions, reports, and correspondence.
- Regulatory Compliance Advisory: Provide day-to-day regulatory compliance support on lending, banking-related operations, and financial products. Identify legal and regulatory risks and recommend practical, business-aligned solutions. Support structuring of transactions to ensure compliance with applicable regulations.
- Affiliate Support: Support oversight of legal and compliance matters relating to the affiliated rural bank. Track compliance obligations, regulatory requirements, and key deadlines. Assist in ensuring alignment with regulatory expectations and governance standards.
- The role will be based in Taguig City, report to the General Counsel, and may require occasional local travel.
Requirements
- **3-5 years of experience in regulatory compliance within financial services.**
- Experience in a bank, rural bank, or BSP regulated lending institution.
- Familiarity with Philippine financial services regulations and BSP regulations; exposure to BSP-regulated entities is a strong advantage.
- Ability to work cross-functionally with operations, product, and risk teams.
- Strong legal drafting, analytical, and problem-solving skills.
- This is an individual contributor role to start with. We are looking for someone who is comfortable owning and executing the work independently, with appropriate guidance and oversight.
Benefits
- Hybrid work set-up: at least 2 days per week in our BGC (central Manila) office; your choice to work in office or remote the rest of the time.
- Additional perks & benefits including HMO coverage from month one, free catered lunches, MacBook Air provided, monthly fitness allowance, transportation & accommodation allowance, and more.
- Join a team with a deeply collaborative culture! Learn more here: https://www.firstcircle.ph/careers
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