Regulatory Compliance Professional

6 days ago


Manila, National Capital Region, Philippines Tala Full time

About Us

Tala is a global fintech company dedicated to improving the financial lives of underserved people. We offer a range of financial services, including lending and other financial products. Our mission is to create a new financial ecosystem that empowers individuals and small businesses to achieve their goals.

The Compliance Officer will be responsible for ensuring our compliance with relevant laws and regulations, including those related to anti-money laundering and know-your-customer requirements.

Responsibilities:
  • Provide general compliance advice to the business.
  • Design and implement compliance programs in the Philippines.
  • Build and oversee the implementation of the Money Laundering and Terrorist Financing Prevention Program.
  • Oversee risk management evaluations to identify, assess, monitor, and mitigate risks that may affect Tala.

A successful candidate will have strong analytical and communication skills, with the ability to interpret complex regulations and develop effective compliance solutions.



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