Philippines Job Openings
Bastion Payment Systems
Compliance Officer
Makati City
FULL TIME
September 4, 2024
Bastion is the pioneering payment systems company in the Philippines. Starting in 2005, we offered the first ecommerce and payments services to the market. As the first company to be PCI-DSS certified in the country in 2006. We guarantee that our systems and processes are secured to the highest, often exceeding international standards.
Job Description:
- Advising the board of directors and senior management on relevant laws, rules, and standards, including:
- Disseminating information and educating the employees regarding a broad spectrum of compliance related topics;
- Maintaining a current working knowledge of Bangko Sentral ng Pilipinas regulations and policies as they affect the Company through routine review of various e-money related regulations, new regulations affecting Company Operations, Bangko Sentral ng Pilipinas notices, and applicable government and/or industry related regulations;
- Functioning as key company representative/liaison in meetings with the Bangko Sentral ng Pilipinas, other government agencies, and industry organizations regarding regulatory policy;
- Reporting to the Board of Directors on compliance-related matters as appropriate or whenever called upon to do so.
- Measuring compliance by conducting routine and/or focused internal audits of policy/procedure adherence as well as coordinating audits generated by external sources;
- Coordinating of follow-up and resolution to compliance related reports/inquiries; and
- Periodic revising/updating of Company Compliance Program in light of changes in the Company's needs, and in the laws, rules, and regulations.
- Overseeing the compliance program and plan and manage the internal controls, including:
- Identifying potential areas of compliance vulnerability and risk;
- Identifying, documenting, and assessing the compliance risks associated with the OPI's business activities, including new products and business units;
- Overseeing the administration and management of the Company’s compliance with Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) laws/regulations, including:
- Assisting in carrying out regular audits/testing of the AML/CFT program;
- Collaborating with the human resources and others as appropriate to develop an effective compliance training program, including appropriate introductory training for new employees as well as ongoing training for all employees and managers and providing guidance, advice, and training to all the departments regarding relevant laws, rules, regulations, and compliance standards.
- Bachelor's degree required.
- 7+ years industry related experience in bank or non-bank compliance.
- Experience with KYC and AML metrics reporting.
- Background in Anti-money laundering, fraud, and corporate governance laws
- Paid Leaves
- Offers HMO with dependent
- Performance bonuses
- Monday to Friday work schedule
New Job Alerts
STEPBeyd Strategic Global Solutions
Sales Engineer - Steam PU - Heating Domain
Manila
FULL TIME
September 23, 2024
View Job DescriptionMetHealth Philippines
Allied Healthcare Professional | Pure Non-Voice
Iloilo
FULL TIME
September 23, 2024
View Job Description
BSA Solutions Inc.
Mid-Level PHP/Laravel Developer (For Cebu City - Onsite Set-up)
FULL TIME
September 23, 2024
View Job Description
Arch Global Services (Philippines) Inc.
2024-7337_Systems Engineer Level III (Platform Engineering - Common Platform)
Quezon City
FULL TIME
September 23, 2024
View Job DescriptionFirst Reliance Checkers and Surveyors Corporation
Sr. Project Engineer | Bulacan
Bulacan
FULL TIME
September 23, 2024
View Job DescriptionLooking for similar job?
OceanaGold
Senior Advisor - Permitting and Compliance (Tenements)
Makati City
FULL TIME
August 30, 2024
View Job Description
DESTILERIA BARAKO CORPORATION
Tax Compliance Officer
Makati City
FULL TIME
August 31, 2024
View Job DescriptionGetz Healthcare (Philippines)
Quality Compliance Officer
Pasig City
FULL TIME
August 30, 2024
View Job DescriptionGLOBALBRIDGE RESOURCES CORPORATION
Accounting and Tax compliance officer
Pasig City
FULL TIME
September 2, 2024
View Job DescriptionSee What’s New: Bastion Payment Systems Job Opportunities
Bastion Payment Systems
Software Developer Intern
Makati City
FULL TIME
September 18, 2024
View Job Description
Bastion Payment Systems
Software Developer
Makati City
FULL TIME
September 8, 2024
View Job Description
Bastion Payment Systems
Marketing Assistant
Makati City
FULL TIME
September 8, 2024
View Job DescriptionNew Job Alerts
STEPBeyd Strategic Global Solutions
Sales Engineer - Steam PU - Heating Domain
Manila
FULL TIME
September 23, 2024
View Job DescriptionMetHealth Philippines
Allied Healthcare Professional | Pure Non-Voice
Iloilo
FULL TIME
September 23, 2024
View Job Description
BSA Solutions Inc.
Mid-Level PHP/Laravel Developer (For Cebu City - Onsite Set-up)
FULL TIME
September 23, 2024
View Job Description
Arch Global Services (Philippines) Inc.
2024-7337_Systems Engineer Level III (Platform Engineering - Common Platform)
Quezon City
FULL TIME
September 23, 2024
View Job DescriptionFirst Reliance Checkers and Surveyors Corporation
Sr. Project Engineer | Bulacan
Bulacan
FULL TIME
September 23, 2024
View Job Description