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SALMON ROBOTICS LIMITED
SALMON ROBOTICS LIMITED
11 – 50 Zaposleni
LogistikaSvetovanjeZavarovanje
SALMON ROBOTICS LIMITED je podjetje s področja finančne tehnologije, ki na Filipinih razvija storitve digitalnega bančništva in potrošniškega financiranja prek blagovnih znamk Salmon Group in Salmon Bank. Njegova ponudba vključuje depozitne produkte, potrošniško kreditiranje, plačilne in QR-rešitve ter storitve, ki jih zagotavlja licencirana podeželska banka. Podjetje združuje finance, tehnologijo, umetno inteligenco in podatkovno analitiko za krepitev varnosti, izboljšanje uporabniške izkušnje in podporo bolj vključujočemu dostopu do finančnih storitev. Njegovo delo vključuje tudi partnerstva s trgovci na drobno in plačilnimi omrežji, pri čemer se osredotoča na zanesljive storitve in intuitivne finančne produkte za filipinske potrošnike. Ekipa združuje strokovno znanje s področij financ in tehnologije ter gradi in širi digitalne finančne storitve.
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Delovna mesta v podjetju

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.

PHFilipiniHibridnoPolni delovni časSeniorZahtevani Jezik: angleščinaSkladnost

Opis

  • 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.

Zahteve

  • 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.

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