CLIENT:
Our client is a leading fintech company in the Philippines.
JOB DESCRIPTION
- Act as a compliance business partner, providing day-to-day advisory support to business units and ensuring alignment with BSP and fintech regulations.
- Monitor regulatory developments and conduct gap analyses to assess impact and ensure full compliance with evolving laws and industry standards.
- Support product development and launches by embedding compliance requirements across digital banking, wallets, and online transaction services.
- Develop, review, and maintain compliance policies, procedures, and documentation, including regulatory filings and assessments.
- Conduct compliance monitoring activities, analyze risk trends, and address inquiries or issues raised by business units.
- Prepare reports and insights for management and board committees on compliance performance and key risks.
- Deliver compliance training and provide ongoing guidance to employees on regulatory requirements and best practices.
- Support internal and external audits by preparing documentation, responding to requests, and tracking audit findings and compliance projects.
JOB QUALIFICATION
- Bachelor’s degree in business administration, finance, law, or a related field.
- 7 years of experience in a compliance, audit, or risk management role, preferably within the fintech or financial services industry.
- Strong understanding of fintech-specific regulations and financial products/services
- Familiarity with digital financial services, including digital payments and cryptocurrency.
ACTIVE DATES
Urgent hiring!
