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।
Senior Regulatory Advisory Officer – Hybrid Banking Compliance
Advise on Bangko Sentral ng Pilipinas requirements, product reviews and supervisory responses for Salmon Bank’s technology-led Philippine banking operations. Support regulatory governance and help teams put compliance obligations into practice.
विवरण
- Track and interpret BSP circulars, memoranda, the MORB and other regulatory issuances.
- Assess the impact of requirements, identifying affected teams, implementation steps and deadlines.
- Advise business and support teams on regulatory obligations across the Bank.
- Help shape products and processes so they incorporate appropriate requirements and controls.
- Review proposed products, customer journeys, process changes, partnerships, contracts, marketing materials and customer disclosures.
- Flag compliance gaps, required approvals or notifications, and conditions to meet before launch.
- Draft or review regulatory submissions and responses.
- Support examinations by gathering information, drafting responses, preparing briefings and coordinating evidence requests.
- Check policies, procedures and governance documents against applicable requirements.
- Help teams turn regulatory obligations into practical controls.
- Prepare regulatory updates and Compliance contributions for Management, the Audit and Compliance Committee, and the Board.
- Work with Risk, Legal, Finance, Operations, IT, Information Security, Data Privacy, AML Compliance and Compliance Testing.
- Keep written records of advice and its supporting references.
आवश्यकताएँ
- Bachelor’s degree in accountancy, finance, business, economics, law or a related field.
- At least five years of experience in banking compliance, regulatory advisory, regulatory affairs, audit, risk or legal work; experience with BSP-supervised institutions is preferred.
- Working knowledge of the MORB, BSP regulatory processes, corporate governance, financial consumer protection and related regulations.
- Experience reviewing policies or products, interpreting regulations and coordinating responses to examination findings.
- Strong analytical judgment, clear business writing and attention to detail, with the ability to explain regulatory requirements in practical terms.
- Ability to manage competing deadlines, coordinate across functions, challenge constructively and handle confidential information with integrity.
- Experience in digital banking, outsourcing, credit operations or treasury is an advantage.
- Relevant certifications or legal qualifications are desirable.