Compliance Officer

On-site - Taguig, 1-3 Years Experience, Bachelor’s Degree, Full-time

Responsibilities

• Ensure compliance with all applicable BSP regulations, circulars, and reporting requirements.
• Monitor, maintain, and update internal compliance policies in line with BSP standards.
• Assist during BSP audits, reviews, and regulatory examinations.
• Conduct compliance monitoring activities and regular risk assessments.
• Track and verify compliance with BSP rules affecting fintech and payment service operations.
• Prepare compliance reports and provide recommendations to management.
• Act as a liaison with BSP for regulatory inquiries, submissions, and inspections.
• Can start ASAP.

Qualifications

• Compliance written and verbal communication skills.
• Knowledge of BSP compliance standards.

Working Location

18 Floor, MPay Philippines Inc., 18F, Trade an...