Responsibilities:

• Ensure compliance of payment operations by developing and implementing the company’s policies and procedures in accordance with Bangko Sentral ng Pilipinas (BSP) regulations and Anti-Money Laundering (AML) laws.
• Manage risk and audits by performing regular compliance risk assessments and internal audits, identifying vulnerabilities, overseeing remediation efforts, and submitting required compliance reports to regulatory authorities.
• Deliver compliance training and support: organize training sessions for employees, address compliance inquiries from business units, liaise with regulators during inspections, and maintain strong regulatory relationships.

Job Requirements:

• Bachelor’s degree or higher in Law, Auditing, Finance or a related field; candidates with compliance certifications such as ACAMS (Association of Certified Anti-Money Laundering Specialists) or a law degree are preferred.
• At least 3 years of compliance experience in the finance or payments industry, with in-depth knowledge of Philippine financial regulatory frameworks (especially BSP regulations and AML laws); local work experience is an advantage.
• Fluent in English (working language), with excellent risk analysis and report-writing skills, a strong sense of responsibility, and unwavering professional ethics.