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Senior Compliance Manager

1 week ago

Manila, National Capital Region, Philippines Wise Full time

We are looking for an experienced Senior Compliance Specialist to join our team in the Philippines.

This is an exciting opportunity to work with a global fintech company that is revolutionizing the way people send and receive money across borders.

As a key member of our Compliance Office, you will play a critical role in ensuring our operations comply with local regulatory requirements and AML/CFT standards.

Your Key Responsibilities:
  • Filing reports to the BSP and AMLC, including managing regular and ad-hoc reporting to the BSP accurately, in a timely manner.
  • Organising and securely storing all regulatory communications in both physical and digital repositories for easy access and compliance.
  • Accessing and navigating regulatory filing portals to track, trace, and manage deliverables, filings, and reporting requirements.
  • Handling escalations from regulatory bodies, promptly disseminating information to relevant internal teams for timely resolution and response.
You'll also be responsible for:
  • Assisting the Compliance Officer with regulatory horizon scanning, tracking, and managing both internal and external projects to ensure alignment with evolving regulations.
  • Drafting and updating policies, ensuring compliance with local regulation and effective policy implementation.
  • Monitoring compliance risks and KPIs, coordinating periodic governance and stakeholder review meetings, maintaining robust compliance frameworks and documentation, and supporting liaison efforts during audits (internal, external, and regulatory).