Found Description
Responsibilities
Licensing and regulatory lead
- Lead end-to-end applications for required payment services licences in Philippines under the Bangko Sentral ng Pilipinas regulatory framework.
- Act as the primary point of contact with BSP, AMLA and other authorities. Manage queries, interviews, onsite inspections and post-licensing conditions.
- Maintain the regulatory calendar and ensure timely filings, approvals, renewals and notifications.
CO/MLRO duties
- Serve as Compliance Officer and MLRO for XTransfer (Philippines).
- Design, implement and update the AML/CFT framework, including business-wide risk assessment, CDD/KYC/eKYC standards, screening, transaction monitoring, investigation and suspicious transactions reports submissions to AMLA.
- Oversee sanctions and high-risk country controls consistent with local requirements and XTransfer global policy. <...