Compliance Officer Online Payment Systems

4 days ago

Parañaque, Philippines Nityo Infotech Services Philippines, Inc Full time

We are looking for an experienced Compliance Officer to oversee regulatory compliance in our Online Payment Systems (OPS) operations. The role involves ensuring adherence to financial regulations, AML/CFT, KYC, licensing, and risk management requirements.

Key Responsibilities:

• Ensure compliance with all relevant financial laws, AML/CFT, and KYC requirements.
• Manage licensing and regulatory relationships.
• Develop and enforce compliance policies, conduct audits, and prepare reports.
• Monitor transactions, investigate suspicious activity, and mitigate OPS-related risks.
• Provide training and updates on OPS regulations to employees and management.

Qualifications:
• Minimum 3 years’ experience as a Compliance Officer/Manager, with exposure to Online Payment Systems (OPS).
• Strong knowledge of AML/CFT laws, licensing, and OPS regulations.
• Experience in dealing with government and regulatory agencies (SEC, BIR, BSP, LGU, PhilHealth, SSS, PAG-IBIG).
• Proven expertise in risk management, compliance controls, and industry practices.
• Excellent communication, analytical, and problem-solving skills.
• High integrity, attention to detail, and ability to work independently or in teams.
• Bachelor’s degree in Law, Finance, Business Administration, or related field; compliance certification is a plus.

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