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SALMON ROBOTICS LIMITED — Salmon Group va Salmon Bank brendlari orqali Filippinda raqamli bank xizmatlari hamda iste’molchilarni moliyalashtirish xizmatlarini ishlab chiqadigan moliyaviy texnologiyalar kompaniyasi. Kompaniya takliflari omonat mahsulotlari, iste’mol kreditlari, to‘lov va QR yechimlari, shuningdek, litsenziyaga ega qishloq banki orqali ko‘rsatiladigan xizmatlarni o‘z ichiga oladi. Kompaniya xavfsizlikni kuchaytirish, mijozlar tajribasini yaxshilash va moliyaviy xizmatlardan yanada inklyuziv foydalanish imkoniyatini qo‘llab-quvvatlash uchun moliya, texnologiya, sun’iy intellekt va ma’lumotlar tahlilini birlashtiradi. Uning faoliyati chakana savdo korxonalari va to‘lov tarmoqlari bilan hamkorlikni ham qamrab oladi; asosiy e’tibor filippinlik iste’molchilarga ishonchli xizmat va foydalanish qulay bo‘lgan moliyaviy mahsulotlarni taqdim etishga qaratilgan. Jamoa raqamli moliyaviy xizmatlarni ishlab chiqish va kengaytirish jarayonida moliya hamda texnologiya sohalaridagi tajribani birlashtiradi.
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.
Tavsif
- 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
Talablar
- 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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