Found Description
Reporting directly to the Director of Compliance who is based in Singapore. This role will be in charge of all aspects of compliance in Philippines, including Anti-Money Laundering, and liaising with BSP and AMLC on all matters. This role is ideal for an experienced compliance professional who thrives in a fast-moving fintech environment, is excellent at collaborating with cross-function teams, and sets up processes and controls in a scalable manner.
Key responsibilities:
- Lead the design, implementation, and ongoing management of the firm’s Philippines compliance framework, ensuring adherence to Philippines regulatory requirements, including AML and Sanctions.
- Set up Key Obligation Register and associated controls
- Be the key liaison with Philippines regulators including BSP and AMLC
- Set up, maintain and update compliance policies, manuals, and procedures
- Keep track of regulatory changes and notifi...