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Compliance Officer
MoneeInsure Philippines
Full-time
Mandaluyong, National Capital Region
business-and-financial-operations
Posted:
June 03, 2026
Location:
Mandaluyong, National Capital Region, Philippines
Job Description
Position Summary
The Senior Risk and Compliance Officer is responsible for supporting the effective implementation and continuous improvement of the Company’s Compliance framework and ensuring comprehensive regulatory adherence. This role operates as part of the second line of defense, focusing on proactively identifying, assessing, and monitoring key risks, with a specialized focus on insurance risk and compliance obligations mandated by major Philippine regulators.
Key Responsibilities
1. Regulatory Compliance and Governance
- Regulatory Monitoring and Reporting: Monitor evolving regulatory requirements from key government bodies, including the Insurance Commission (IC), Anti-Money Laundering Council (AMLC), Securities and Exchange Commission (SEC), and the National Privacy Commission (NPC).
- Filing and Submissions: Assist in the timely and acc...
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Apply Now Save for LaterJob Overview
Job Type:
Full-time
Location:
Mandaluyong, Philippines
Posted:
June 03, 2026
Deadline:
July 13, 2026