Review and finalize draft regulatory reports. Ensure these are accurately done and timely submitted to the concerned government regulatory unit, usually BSP.
Coordinate and collaborate with other departments to secure adequate and appropriate data necessary for regulatory reporting
Keeping abreast of the regulatory changes and translating them into easy-to-understand policies and guidelines for easy consumption by the company
Checks and cascades gap analysis and subsequently updates the internal manuals and procedures
Assist in creating and enforcing a control framework for Anti-Money Laundering, Know Your Customer (KYC), Know Your Business (KYB), and other relevant laws and regulations
Coordinate regulatory compliance procedures with the necessary stakeholders, within and outside of the company
Checks regulatory-related internal memos prior to the issuance