SALMON ROBOTICS LIMITED
SALMON ROBOTICS LIMITED
SALMON ROBOTICS LIMITED एक वित्तीय प्रौद्योगिकी कंपनी है, जो Salmon Group और Salmon Bank ब्रांडों के माध्यम से फिलीपींस में डिजिटल बैंकिंग और उपभोक्ता वित्त सेवाएं विकसित करती है। इसके उत्पादों में जमा खाते, उपभोक्ता ऋण, भुगतान और क्यूआर समाधान तथा लाइसेंस प्राप्त ग्रामीण बैंक के माध्यम से प्रदान की जाने वाली सेवाएं शामिल हैं। कंपनी वित्त, प्रौद्योगिकी, कृत्रिम बुद्धिमत्ता और डेटा विश्लेषण को मिलाकर सुरक्षा मजबूत करने, ग्राहक अनुभव बेहतर बनाने और वित्तीय सेवाओं तक अधिक समावेशी पहुंच का समर्थन करने का काम करती है। इसके कार्य में खुदरा विक्रेताओं और भुगतान नेटवर्कों के साथ साझेदारियां भी शामिल हैं, जिनका ध्यान फिलीपींस के उपभोक्ताओं के लिए भरोसेमंद सेवा और सरल वित्तीय उत्पाद उपलब्ध कराने पर है। इसकी टीम वित्त और प्रौद्योगिकी विशेषज्ञता को एक साथ लाकर डिजिटल वित्तीय सेवाओं का निर्माण और विस्तार करती है।

Regulatory Affairs Officer - Hybrid Philippines

Support Salmon Bank’s regulatory compliance across BSP and AMLC requirements in a hybrid Philippines-based role. Manage filings, regulatory impact reviews, remediation tracking, and engagement with supervisors.

विवरण

  • Track BSP circulars, AMLC advisories, other relevant regulatory issuances, consultations, and proposed rules
  • Determine how new requirements affect the Bank’s products, services, and operations, escalating material developments to the Head of Regulatory Affairs
  • Support regulatory submissions, license amendment applications, and related filings
  • Draft responses to supervisory inquiries and examinations in collaboration with business units and Compliance
  • Maintain accurate records of regulatory submissions and communications
  • Keep the regulatory obligations register current and monitor compliance deadlines
  • Coordinate implementation of new regulatory requirements with business units and follow up on outstanding actions
  • Track the Bank’s BSP action plans and assess evidence that remediation measures have been completed
  • Review customer-facing materials and disclosures for regulatory compliance
  • Provide Compliance leadership with documentation, meeting logistics, and follow-through for supervisory meetings and examinations

आवश्यकताएँ

  • Bachelor’s degree in Law, Business Administration, Finance, Accountancy, or a related discipline
  • Two to three years of experience in regulatory affairs, compliance, legal work, or a related banking control function
  • Experience with a BSP-supervised institution, particularly digital banking, is advantageous
  • Working knowledge of the MORB, AMLC issuances, and other BSP requirements for digital banking, or the ability to learn them through training
  • Excellent drafting and written communication abilities
  • Strong coordination, organization, and follow-through skills
  • Analytical ability to evaluate the business impact of proposed regulations
  • Ability to satisfy the Bank’s fit and proper standards for Officer-level positions, including pre-employment screening

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