Chief Compliance Officer
Industrial Bank Of Korea Manila Full-time
The Role
As Chief Compliance Officer, you will be the Head of Compliance to oversee implementation of the compliance system, and likewise the identification, monitoring, and control of compliance and business risks. You are also responsible for providing compliance support to the business in their daily operations and in their development initiatives including providing advice on product development, customer transactions and guidance on cross-border as well as domestic issues.
Must be a Philippine citizen or permanent resident with valid work authorization.
Requirements- Bachelor's degree in Law, Finance, or related field required. Master's degree preferred.
- Preferably but not required with CAMS certification and be registered with the Bangko Sentral ng Pilipinas (BSP).
- Minimum 10 years of compliance experience in foreign banking/financial services, with 5+ years in a senior management role
- Deep knowledge of BSP regulations, AMLA, Philippine Banking Laws, and international banking standards required.
- Must possess strong knowledge of applicable data privacy laws, regulations, and compliance standards, including data protection, confidentiality, and information security requirements relevant to the organization’s operations.
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