![ECPay](https://media.trabajo.org/img/noimg.jpg)
Compliance Manager
2 weeks ago
Compliance & Risk (Banking & Financial Services)
Qualification / Responsibilities and Duties:
- At least (7) years of experience in Process and Compliance
- Designs and implements process architecture aligned with the strategic goals
- Assembles and involves critical players to align end-to-end processes
- Ensures compliance with regulatory and legal requirements, as well as internal policies and bylaws
- Analyzes and evaluates business process improvement opportunities
- Conduct compliance check on all departments
- Research, record and analyze data and information to ensure the business runs smoothly.
- Creates and updates Compliance Manuals for internal stakeholders
- Regularly and submit on time reports and documents to Government Regulatory Institutions (i.e. BSP, AMLA)
- Continuous update of Policy & Process Manuals (PPM)
How many years' experience do you have as a compliance manager?
Electronic Commerce Payments (EC Pay), Inc. is the leading electronic payment service provider in the Philippines. ECPay's multi-payment platform payment infrastructure operates as a secure electronic depot for Electronic Loading, Bill Payments, Airline Ticket Payments, Cash-in Service and Online Shopping Transaction Payments.
For over 20 years, ECPay has built its network by enabling retail outlets and collection partners to offer accurate, secure and timely payment services to their customers while providing merchant and biller clients with real-time electronic reconciliation, web-based reporting and system management.
ECPay's operations hub is a complement of over 250 employees, dedicated in providing consistent and timely delivery of ECPay services, products and information to its clients. ECPay's Sales Team, Technical Support Group, Business Applications Development Team and 24/7 Call Center staff ensure that clients receive the highest grade of service.
Electronic Commerce Payments (EC Pay), Inc. is the leading electronic payment service provider in the Philippines. ECPay's multi-payment platform payment infrastructure operates as a secure electronic depot for Electronic Loading, Bill Payments, Airline Ticket Payments, Cash-in Service and Online Shopping Transaction Payments.
For over 20 years, ECPay has built its network by enabling retail outlets and collection partners to offer accurate, secure and timely payment services to their customers while providing merchant and biller clients with real-time electronic reconciliation, web-based reporting and system management.
ECPay's operations hub is a complement of over 250 employees, dedicated in providing consistent and timely delivery of ECPay services, products and information to its clients. ECPay's Sales Team, Technical Support Group, Business Applications Development Team and 24/7 Call Center staff ensure that clients receive the highest grade of service.
Perks and benefits
Medical
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