Philippines Job Openings

VeritasPay Philippines Inc.

Compliance Manager

Pasig City

FULL TIME

November 5, 2024

The Compliance Manager has primary responsibility for the efficient and effective compliance of the Company with Bangko Sentral ng Pilipinas, Anti Money Laundering Council and Data Privacy Act; collaborates with Legal and Compliance to ensure processes, compliance and reporting requirements are aligned and integrated with Group Risk.
In addition to the above, the role will also be responsible for leading the analysis of current (as-is) technology processes, policies as well as research in emerging technologies that would be documented for assessment within the technology leadership team. The position will also be responsible for producing reports that are non-technical for a target audience that may comprise of C-level executives or board members.
DUTIES AND RESPONSIBILITIES

Ensure timely submissions are made and implement appropriate governance policies, processes and procedures in compliance with BSP, AMLC, DPA and PCI DSS.
Update the company on all requirements and compliances with BSP, AMLC, DPA and PCI DSS.
Establish and maintain the relevant Security, Disaster Recovery and IT Risk Policies and frameworks.
Manage Technology Risk process including maintaining the Technology Risk Register.
Ensure employees adhere to Technology Risk Management procedures and frameworks.
Collaborate with employees on security classification of Technology resources.

JOB QUALIFICATION

3-5 years experience in a Compliance position involving BSP, AMLA and DPA.
Previously worked in a Fintech Company.
Good level of organizational skills, with the ability to create a well-documented test process to aid analysis
Understanding of basic security principles surrounding Firewalls, SIEM, EDR, Patching, vulnerability management.
Understanding of various industry and frameworks (including PCI DSS, ISO 27001:2013, NIST CSF, NIST 800-53, CSA CCM, ISO 27017, ISO 22013)
Understanding of local regulatory requirements set by the AMLC and BSP
Candidate must possess at least a Bachelor's/College Degree

Job Type: Full-time
Education:

Bachelor's (Required)

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