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Financial Services Auditor

1 week ago

Manila, National Capital Region, Philippines Tala Full time

About Tala

We're a fintech company committed to making a positive impact on the lives of underserved people. Our goal is to create a new financial ecosystem that empowers individuals and small businesses to achieve their goals.

The Compliance Officer will play a critical role in ensuring our compliance with relevant laws and regulations. This includes developing policies and procedures, conducting risk assessments, and implementing anti-money laundering measures.

Key Requirements:
  • 5+ years' experience in compliance leadership, including AML oversight.
  • Experience designing compliance and AML programs.
  • Strong analytical and communication skills.
  • Knowledge of financial products and services.

A successful candidate will have a deep understanding of the financial services space, with the ability to interpret complex regulations and develop effective compliance solutions.