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CCB - Compliance Testing Lead - Vice President, Manila

Req #: 180012234
Location: Taguig City, 00, PH
Job Category: Compliance
Potential Referral Amount: 0 Philippine Peso (PHP)
This position will be located within the Philippines Global Service Center (GSC) which largely supports US-based consumer and whole sale banking customers subject to US-based banking laws and regulations, as well as local laws which apply to the legal entity for both, Philippines & India GSC.
The GSC Compliance Manager will be the Compliance Testing Lead for Philippines & India GSC supporting the Consumer & Community Banking (CCB) Line of Business, as well as Compliance testing of local laws, rules and regulations that may apply.
Under the direction of Head of Compliance, Philippines the GSC Compliance Manager will support and drive the implementation of the CCB Compliance Testing Program and its components, both in the US and locally in Philippines & India GSC.
General level of responsibility
  • Demonstrates extensive regulatory Compliance knowledge and possesses Compliance Testing management skills specific to Consumer and Community Banking (CCB) 
  • Leads and participates in Compliance Testing reviews of the CCB LOBs in accordance with the established Compliance Testing program.  This includes the testing of processes, documenting results, conclusions, recommendations and distributing Compliance Testing review reports 
  • Manages and conducts regulatory Compliance reviews by evaluating line of business internal controls through the performance of testing/validations of local laws and regulatory control environment requirements at Global Service Center (GSC) locations in India
  • Review for content and quality of all testing documentation
  • Generally interfaces with senior and middle line management
  • Typically makes decisions independently but discusses unusual or complex issues with senior Compliance management 
  • Establish and maintain a consistent dialog and relationship with Compliance Testing peers in the United States
  • Accountable to Head of Compliance, Philippines for status updates and reporting for all testing activity being performed at GSC locations in Philippines & India
  • Bachelor degree or comparable work experience required
  • 8-10+ years banking experience and 4-5 years Risk, Compliance, QA or Audit experience
  • Passionate leader with a strong focus on people development & ability to energize the team to achieve positive outcomes based in multiple geographies.
  • Strong knowledge of applicable US federal and state regulations specific to consumer lending and banking
  • Established knowledge of local laws and regulatory control environment at GSC locations in Philippines & India
  • Ability to understand, interpret, and apply regulatory guidelines and standards applicable to each line of business
  • Understanding of corporate governance requirements and principles of risk management and compliance principles
  • Strong analytical and investigative skills
  • Excellent decision maker with the ability to manage multiple tasks
  • Demonstrated excellent interpersonal, communication, negotiation, and resource management skills
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