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Head, Regulatory Affairs

Be #InGoodHands with Metrobank!

 

Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future and lead a fulfilling career. And with Metrobank's strong heart for the community, you have the chance to give back and make worthwhile contributions to our nation's economic and social development. With Metrobank, a meaningful life is within your reach!

 

Position Title: Head, Regulatory Affairs

Job Summary: The Head of Regulatory Affairs (RA) shall ensure the Bank's compliance with applicable Anti-Money Laundering (AML) and Fraud laws and regulations by overseeing external/internal regulatory examination/review and adherence with regulatory orders/requests.

Role Exposure

Regulatory Compliance:

Facilitate timely implementation of AML-related Orders (Freeze Orders, Provisional Asset Preservation Orders, and Asset Preservation Order) and AML-related requests (Request for KYC Documents and Bank Inquiries) by supervising and coordinating with the concerned units/branches to ensure compliance with the order and request.

Monitor the effectivity of the AML-related Orders to ensure that customers will be able to have immediate access to their asset.

Risk Management:

Oversee the management of AML and Fraud regulatory examinations by acting as the primary contact person for BSP/AMLC to ensure prompt compliance with and submission of necessary requirements of BSP/AMLC.

Ensure that regulatory and internal audit requirements in relation to AML and Fraud are adequately addressed.

Relationship Building and Maintenance:

Primary liaison with the regulators in relation to Fraud and AML concerns

Corporate Governance:

Perform secretariat functions to ensure that Board and Senior Management are informed on the status of the Bank’s compliance with AML laws and regulation.

Additional Responsibilities:

Perform other related duties as assigned to support the overall success of the Division and Bank.

 

Qualifications: 

  • Bachelor's Degree holder; Juris Doctor (JD) and Bar passer (Attorney-at-Law) required.
  • Minimum of 5 years of relevant work experience in the banking or financial services industry.
  • Proven experience in Anti-Money Laundering (AML), Fraud Risk Management, Compliance, or Financial Crime Management.
  • Strong knowledge of AML regulations, fraud prevention, and regulatory compliance frameworks.
  • Experience in Litigation is an advantage
  • Demonstrated leadership experience in managing, coaching, and developing high-performing teams.
  • Strong strategic thinking, analytical, problem-solving, and decision-making skills.
  • Excellent communication, presentation, negotiation, and stakeholder management abilities.
  • High level of integrity, professionalism, and ethical standards.
  • Proficient in Microsoft Office applications (Word, Excel, and PowerPoint).
  • Well-respected professional with a strong reputation in the banking and financial services industry.

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