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.
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.
Descriere
- 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.
Cerințe
- 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.