SALMON ROBOTICS LIMITED
SALMON ROBOTICS LIMITED
SALMON ROBOTICS LIMITED este o companie de tehnologie financiară care dezvoltă servicii de banking digital și finanțare pentru consumatori în Filipine, prin intermediul mărcilor Salmon Group și Salmon Bank. Oferta sa include produse de economisire, împrumuturi pentru consumatori, soluții de plată și coduri QR, precum și servicii furnizate printr-o bancă rurală autorizată. Compania combină finanțele, tehnologia, inteligența artificială și analiza datelor pentru a consolida securitatea, a îmbunătăți experiența clienților și a sprijini accesul mai incluziv la serviciile financiare. Activitatea sa include și parteneriate cu comercianți și rețele de plată, cu accent pe servicii de încredere și produse financiare intuitive pentru consumatorii filipinezi. Echipa reunește expertiză în domeniul financiar și tehnologic, în timp ce compania dezvoltă și extinde serviciile financiare digitale.

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.

Descriere

  • 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

Cerințe

  • 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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