Compliance Specialist

1 week ago


Makati, Philippines Bastion Payment Systems Full time

Job Description: Filing compliance reports Communicating with government agencies about compliance statuses Preparing communications and presenting updates about company compliance processes Ensuring all products, activities, documentation, and policies comply with industry regulations Completing special compliance-related projects Creating and leading employee training programs for compliance-related matters Developing standard operating procedures Creating records of compliance activities Answering employee and company leader questions about compliance issues Updating company records for compliance-related data Conducting internal investigations and audits on compliance-related issues Identifying, assessing, and resolving compliance issues and irregularities Advising company leaders on compliance matters Qualifications: College degree required. 5+ years industry related experience in bank or non-bank compliance. Experience with KYC and AML metrics reporting Background in Anti-money laundering, fraud, and corporate governance laws #J-18808-Ljbffr


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