Compliance Engineer

3 weeks ago


Manila, National Capital Region, Philippines The Orange Company Inc. Full time

Develop compliance policies and procedures adhering to regulatory requirements and best practices, ensuring technical compliance with applicable laws and regulations, and conducting regular audits and risk assessments to identify potential vulnerabilities.

Key responsibilities include:

  • Collaborating with product and engineering teams to integrate compliance requirements into product development and operations.
  • Staying updated on new regulations and industry trends affecting the fintech sector and interpreting their implications for the company.
  • Providing compliance training and guidance to employees and developing a culture of compliance throughout the organization.
  • Liaising with regulatory bodies and external auditors, managing inspections and regulatory reporting requirements.

The ideal candidate will utilize technology and automation to enhance the efficiency and effectiveness of compliance processes, while advising management on compliance-related matters and developing and maintaining documentation for compliance activities.


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