SALMON ROBOTICS LIMITED
SALMON ROBOTICS LIMITED
SALMON ROBOTICS LIMITED — Salmon Group және Salmon Bank брендтері арқылы Филиппинде цифрлық банкинг пен тұтынушылық қаржыландыру қызметтерін дамытатын қаржылық технологиялар компаниясы. Компанияның ұсыныстарына депозиттік өнімдер, тұтынушылық кредит беру, төлем және QR шешімдері, сондай-ақ лицензиясы бар ауылдық банк арқылы көрсетілетін қызметтер кіреді. Компания қауіпсіздікті күшейту, клиент тәжірибесін жақсарту және қаржылық қызметтерге неғұрлым инклюзивті қолжетімділікті қолдау үшін қаржы, технология, жасанды интеллект және деректер талдауын біріктіреді. Оның жұмысы бөлшек саудагерлермен және төлем желілерімен серіктестікті де қамтиды, негізгі назар филиппиндік тұтынушыларға сенімді қызмет пен қолдануға ыңғайлы қаржылық өнімдер ұсынуға аударылады. Команда цифрлық қаржылық қызметтерді әзірлеп, кеңейту барысында қаржы және технология салаларындағы тәжірибені біріктіреді.

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.

Сипаттама

  • 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

Талаптар

  • 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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