Financial Regulatory Specialist

5 days ago


Manila, National Capital Region, Philippines Xendit Full time
About Xendit's Risk and Compliance Office

Xendit's Risk and Compliance Office is responsible for ensuring the company's compliance with regulatory requirements and industry standards. As an AML Compliance Officer, you will play a critical role in developing and implementing effective AML/CFT policies, procedures, and controls.

Responsibilities:
  • Develop and implement AML/CFT policies, procedures, and controls.
  • Conduct regular risk assessments and provide recommendations for improvement.
  • Collaborate with internal stakeholders to ensure compliance with regulatory requirements.
  • Stay up-to-date with changes in AML/CTF regulations and industry best practices.

Requirements:

  • Bachelor's degree in a relevant field.
  • At least 3 years of experience in AML compliance or a related field.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.


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