Regulatory Affairs Manager

3 days ago

Taguig, Philippines Londa Online Technologies, Inc. Full time

Ensure effective implementation of AML policies and compliance with laws and regulations. Conduct risk assessments and monitor compliance issues. Develop and deliver compliance training and updates. Review company procedures to identify and address non-compliance. Maintain KYC documentation for audit clients. Stay updated on regulatory changes and recommend necessary actions. Advise and support staff on compliance matters. Investigate compliance issues and recommend corrective actions. Travel to offices outside the Philippines as required. Key Skills Strong knowledge of regulatory and compliance standards. Analytical, detail-oriented, and proactive. Excellent communication and interpersonal skills. Able to work independently and manage priorities. Experience in compliance or fintech industry preferred. #J-18808-Ljbffr

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