Financial Regulatory Analyst

4 days ago


Makati City, National Capital Region, Philippines LimePay Full time

LimePay revolutionizes financial transactions across Asia-Pacific and Africa, providing seamless and secure payment solutions.

Job Description

We are seeking a Financial Regulatory Analyst to join our team. In this role, you will ensure that our operations meet stringent risk management and regulatory compliance standards associated with payment processing.

Key Responsibilities
  1. Implement comprehensive Compliance policies for Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes.
  2. Continuously monitor processes to ensure adherence to AML policies.
  3. Prepare and present periodic KPI's reports on onboarding and monitoring processes.
  4. Evaluate internal processes and recommend improvements to enhance efficiency and compliance.
  5. Create, update, and communicate compliance and risk management policies and procedures for stakeholders.
  6. Train LimePay's team on compliance and risk management best practices.
  7. Ensure effective implementation of all policies and procedures.
  8. Assess platforms' KYB.
  9. Define roadmap and prioritization of projects to be developed.
  10. Perform analysis and investigations when necessary.
  11. Elaborate a compliance assessment for different jurisdictions and verticals, discuss and define a plan of action if necessary.
Requirements
  1. Bachelor's degree in Law, Business, or a related field.
  2. Proven knowledge and experience in the Payments/Fintech industry.
  3. Experience working in Asia markets is a must.
  4. Excellent written and verbal communication skills.
  5. Advanced proficiency in English is essential.


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