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SALMON ROBOTICS LIMITED is a financial technology company developing digital banking and consumer finance services in the Philippines through the Salmon Group and Salmon Bank brands. Its offerings include deposit products, consumer lending, payment and QR solutions, and services delivered through a licensed rural bank. The company combines finance, technology, AI, and data analytics to strengthen security, improve customer experience, and support more inclusive access to financial services. Its work also includes partnerships with retailers and payment networks, with a focus on dependable service and intuitive financial products for Filipino consumers. The team brings together finance and technology expertise as it builds and expands digital financial services.
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.
Description
- 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
Requirements
- 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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