Compliance Engineer

4 weeks ago


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

Develop and implement compliance policies and procedures in line with regulatory requirements and best practices.
Conduct regular compliance audits and risk assessments to identify potential areas of vulnerability and risk.
Collaborate with product and engineering teams to ensure compliance requirements are integrated into product development and operations.
Provide compliance training and guidance to employees, promoting a culture of compliance throughout the organization.
Develop and maintain documentation for compliance activities, including audit findings, compliance reports, and corrective action plans.
Utilize technology and automation to enhance the efficiency and effectiveness of compliance processes.
Advise management on compliance-related matters and liaise with regulatory bodies and external auditors.
Stay abreast of new regulations and industry trends affecting the fintech sector and interpret their implications for the company.
Ensure the company's technical compliance with applicable laws and regulations.
Collaborate with cross-functional teams to ensure compliance is integrated into product development and operations.
Promote a culture of compliance throughout the organization by providing regular training and guidance to employees.
Maintain accurate and up-to-date documentation for compliance activities, including audit findings and compliance reports.
Implement technology and automation to enhance the efficiency and effectiveness of compliance processes.
Manage regulatory reporting requirements and liaise with regulatory bodies and external auditors.
Ensure the company's compliance with applicable laws and regulations through regular audits and risk assessments.
Develop and maintain effective compliance policies and procedures to ensure the company's technical compliance with applicable laws and regulations.


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