Shopeepay - Operational Risk Officer

3 weeks ago

Metro Manila Philippines Buscojobs Full time

Compliance Officer

Posted 1 day ago

Job Description

About the role

S&L Fine Foods' is seeking a talented Compliance Officer to join our team in Makati City, Metro Manila. As a Compliance Officer, you will play a crucial role in ensuring our organisation adheres to all relevant laws, regulations, and industry standards. This full-time position is integral to the success of our Banking & Financial Services division, contributing to the overall objectives of the company.

What you'll be doing

  • Developing, implementing, and monitoring compliance programs to mitigate regulatory and reputational risks
  • Conducting regular audits and assessments to identify potential compliance issues
  • Providing guidance and training to employees on compliance-related matters
  • Staying up-to-date with changes in laws, regulations, and industry best practices
  • Collaborating with cross-functional teams to enhance compliance processes and controls
  • Preparing detailed reports and recommendations for management on compliance matters
  • Representing the company in discussions with regulatory authorities

What we're looking for

  • Minimum 3-5 years of experience in a compliance or risk management role, preferably within the Food industry.
  • Strong understanding of relevant laws, regulations, and industry standards, including LGU permits, accreditation and licenses.
  • Excellent analytical and problem-solving skills, with the ability to identify and mitigate compliance risks
  • Proven track record of implementing and maintaining effective compliance programs
  • Excellent communication and interpersonal skills, with the ability to liaison with stakeholders at all levels
  • Proficiency in relevant compliance software and tools
Job Details

Location: Taguig, National Capital Region

Salary: ₱ - ₱

Company: Y Careers at IGO Digital

Posted: 1 day ago

Other Compliance Officer Posts

There are multiple postings for Compliance Officer roles in the Philippines, including positions in Pasig City, Makati City, Taguig, and other locations. Each posting outlines responsibilities such as regulatory compliance management, AML/KYC, data privacy, audits and reporting, training, and liaison with regulators. Qualifications commonly include a bachelor’s degree and 1-5+ years of experience in compliance or related fields, with preferred experience in fintech, gaming, or financial services. Some listings note on-site requirements, travel, and willingness to supervise staff.

What You'll Do
  • Monitor and enforce compliance with company policies, legal requirements, and industry standards
  • Conduct regular audits, inspections, and risk assessments
  • Prepare compliance reports and recommend corrective actions
  • Provide training and guidance to staff on compliance matters
  • Liaise with regulatory bodies and manage required filings or submissions

What Locations Can I Find These Jobs In?

#J-18808-Ljbffr

  • Operational Risk Specialist

    3 days ago

    Manila, National Capital Region, Philippines ShopeePay Full time ₱1,500,000 - ₱2,500,000 per year

    Monee is a part of Sea Group, a leading global consumer internet company. Monee's mission is to better the lives of individuals and businesses in our region with financial services through technology. Monee's offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are...

  • KYC Analyst

    4 weeks ago

    , Metro Manila, Philippines ShopeePay Full time

    Overview ShopeePay National Capital Region, Philippines We are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst to join our team. The ideal candidate will play a critical role in ensuring compliance with regulatory requirements and mitigating risks associated with customer onboarding and transactions. This position requires strong...

  • Anti-Money Laundering Analyst

    1 week ago

    Manila, National Capital Region, Philippines ShopeePay Full time ₱900,000 - ₱1,200,000 per year

    TheAML Senior Analyst (Transaction Monitoring)will play a critical role in identifying and investigating potentially suspicious transactions within ShopeePay. The analyst will monitor real-time and historical transactions, assess risk indicators, and ensure compliance with relevant financial regulations and internal policies. This role requires a strong...

  • AML Compliance Lead

    4 hours ago

    Manila, Philippines Monee Full time

    Monee Manila, National Capital Region, Philippines Join or sign in to find your next job Join to apply for the AML Compliance Lead - ShopeePay role at Monee Monee Manila, National Capital Region, Philippines 3 days ago Be among the first 25 applicants Join to apply for the AML Compliance Lead - ShopeePay role at Monee The AML Compliance Lead is responsible...

  • Operational Risk Associate

    5 days ago

    Manila, National Capital Region, Philippines Monee Full time ₱900,000 - ₱1,200,000 per year

    Job DescriptionOversight and implementation of Operational Risk related activities in ShopeePay under RM with compliance to BSP Circular 971, 900, and relevant BSP circulars on Operational Risk Management.The Operational Risk Management Officer is responsible for overseeing and managing the operational risk framework and alignment with the Enterprise-Wide...

  • Product Business Manager

    1 week ago

    Manila, National Capital Region, Philippines ShopeePay Full time ₱1,500,000 - ₱3,000,000 per year

    Monee is a part of Sea Group, a leading global consumer internet company. Monee's mission is to better the lives of individuals and businesses in our region with financial services through technology. Monee's offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are...

  • Risk Officer

    3 weeks ago

    , Metro Manila, Philippines Buscojobs Full time

    618 Risk Officer jobs in the Philippines Find Your Dream Remote Job in 3 Steps: Register, Browse Curated Jobs & Apply to Get Hired. Financial Risk Officer Posted today Job Description Job Description Responsible for analyzing financial data, market trends, and regulatory changes to identify and mitigate potential risks. Monitors credit, liquidity, and...

  • Operational Risk Management Officer

    3 weeks ago

    , Metro Manila, Philippines Buscojobs Full time

    Overview This position is primarily responsible for providing assistance to the department head in supporting bank units to identify, assess, and mitigate various risks encountered in its operation activities. The position is also responsible for participating in the implementation of the risk management strategies and policies to protect the bank from...

  • Information Security Risk Specialist

    3 weeks ago

    Manila, Philippines Monee Full time

    Information Security Risk Specialist - Risk, SeaBank Experienced (Individual Contributor) Monee is a part of Sea Group, a leading global consumer internet company. Monee’s mission is to better the lives of individuals and businesses in our region with financial services through technology. Monee’s offerings include mobile wallet services, payment...

  • Chief Risk Officer

    3 weeks ago

    , Metro Manila, Philippines Buscojobs Full time

    Makati City, National Capital Region — Chief Risk Officer (Enterprise Risk Management) The role is to join the leadership team and shape and execute the enterprise-wide risk management framework to ensure resilience, regulatory compliance, and sustainable growth across diverse business operations. Key Responsibilities Lead the development, implementation,...