Risk Compliance Expert

7 hours ago


Pasig, National Capital Region, Philippines VeritasPay Philppines Inc. Full time

Job Summary

The Regulatory Affairs Specialist plays a crucial role in ensuring the organization's compliance with relevant laws, regulations, and standards. This position is responsible for leading the analysis of current processes, policies, and emerging technologies to identify areas for improvement and develop strategies for alignment.

  • Ensures timely submissions of reports and implement governance policies, processes, and procedures in compliance with BSP, AMLC, DPA, and PCI DSS.
  • Updates the organization on all requirements and compliances with BSP, AMLC, DPA, and PCI DSS.
  • Establishes and maintains security, disaster recovery, and IT risk policies and frameworks.
  • Manages technology risk processes, including maintaining the technology risk register.
  • Ensures employees adhere to technology risk management procedures and frameworks.
  • Collaborates with employees on security classification of technology resources.

Required Skills and Qualifications

  • 3-5 years experience in a compliance position involving BSP, AMLA, and DPA.
  • Previously worked in a fintech company.
  • Good level of organizational skills, with the ability to create a well-documented test process to aid analysis.
  • Understanding of basic security principles surrounding firewalls, SIEM, EDR, patching, vulnerability management.
  • Understanding of various industry and frameworks (including PCI DSS, ISO 27001:2013, NIST CSF, NIST 800-53, CSA CCM, ISO 27017, ISO 22013).
  • Understanding of local regulatory requirements set by the AMLC and BSP.
  • Candidate must possess at least a Bachelor's/College Degree.


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