Job description
Duties and Responsibilities:

• Uphold regulatory compliance standards for money changing, forex, remittance, and payment gateway operations.
• Provide guidance on different systems, processes and controls to identity, mitigate and eliminate risk and comply with the AML/CFT policies.
• Evaluate existing policies of the company
• Implement robust compliance policies which includes but not limited to data protection, Anti-Bribery & Corruption, Cybersecurity, and Customer protection.
• Conduct comprehensive training programs for staff and partners on compliance policies and procedures.
• Be consulted and involved on business process re-engineering
• Manage risks associated with financial transactions and implement risk management strategies.
• Foster strong partnerships with banks, financial institutions, and payment processors.
• Oversee compliance audits to ensure adherence to regulatory guidelines and internal policies.
• Investigate compliance breaches and suspicious activities, reporting findings to senior management and regulatory authorities.
• Continuously refine the compliance framework to align with industry best practices and regulatory expectations.
• Stay updated with current regulatory requirements and ensure adherence.
• Perform tasks related to business partnerships or other business activities as assigned.

Qualifications:
At least 4-6 years of relevant compliance experience

• Had demonstrated excellent track record in the payment industry.
• Strong background in Online Payment System/Remittance is a must.
• Good understanding of the Philippines’ AML/CFT laws, regulations and reporting requirements;
• Has previous experience interacting with BSP, SEC , AML and other relevant agencies

Soft Skills:
Ethical Judgment: High level of integrity and ethical standards.
Interpersonal Skills: Ability to work effectively with various departments and external regulators.
Educational Background:
Degree: A bachelor’s degree in law, business administration, finance, or a related field is often required. Advanced degrees or certifications are advantageous.
Job Type: Full-time
Pay: Php30,000.00 - Php50,000.00 per month