Compliance Officer

Taguig, National Capital Region

Posted today

Company:: Mpay PH
Company Description:: MPay Philippines Inc. is a registered Operators of Payment System (OPS) regulated by BSP in 2022. We are dedicated to simplifying and securing online payments, and have established ourselves as a reliable partner for diverse industries seeking seamless payment processing.
Contract Type:: Full Time
Experience Required:: 2 years
Education Level:: Bachelor’s Degree
Number of vacancies:: 1

Job Description

-Stay updated in BSP regulations and AML laws to ensure the company remains fully compliant.

-Create, update, and enforce internal policies and procedures in accordance with regulatory standards.

-Track and verify compliance with BSP rules, particularly those affecting fintech activities.

-Coordinate with regulatory bodies for licensing and other compliance-related concerns.

-Design, implement, and manage a comprehensive Anti-Money Laundering (AML) program tailored for the OPS platform.

-Supervise KYC procedures and oversee customer due diligence (CDD) efforts.

-Compile and file all required reports to the BSP and other relevant AML authorities.

-Guarantee the prompt submission of Suspicious Transaction Reports (STRs).

-Conduct routine risk assessments to detect compliance vulnerabilities and update controls accordingly.

-Facilitate and support internal compliance audits, ensuring that any findings are addressed through corrective actions.

-Act as the main liaison for regulatory reviews, inquiries, and inspections.

-Must have: at least 2 years of experience in BSP compliance and Know Your Customer (KYC) processes.

-Preferred: Knowledgeable in legal procedures and BIR compliance.

-Location: BGC, Taguig