CLIENT:
Our client is a leading fintech company in the Philippines
JOB DESCRIPTION
- Serve as the compliance business partner for assigned units by providing regulatory guidance and day-to-day operational support.
- Ensure business operations comply with applicable laws, BSP regulations, and requirements governing non-bank financial institutions and payment system operators.
- Monitor and evaluate regulatory updates related to fintech industry communicating potential impacts to relevant teams.
- Support the creation, implementation, and continuous enhancement of compliance policies and procedures for fintech products and services
- Conduct regular compliance reviews and monitoring activities across products and services
- Assist in developing and delivering compliance training programs focused on digital financial products and services
- Support internal and external audits, such as regulatory examinations, and third-party compliance reviews
JOB QUALIFICATION
- Bachelor’s degree in law
- At least 7 years of experience in compliance, audit, or risk management within the fintech or financial services industry
- Strong understanding of fintech regulations, financial products and services
- Familiarity with digital financial services such as digital payments and cryptocurrency.
ACTIVE DATES
Urgent hiring!
