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Compliance Operations Coordinator

1 week ago

Manila, National Capital Region, Philippines black Full time
Key Responsibilities:
  • Ensure Regulatory Compliance: Collaborate with the Head of Legal and Compliance to ensure adherence to all applicable laws, regulations, and reportorial requirements.
  • Liaise with Regulatory Bodies: Engage with regulatory authorities, including the SEC, AMLC, NPC, and local government units, to ensure compliance with relevant laws and regulations.
  • Implement Compliance Policies: Develop, operationalize, and maintain compliance policies, procedures, and internal controls, ensuring they align with company objectives and industry best practices.

Requirements:

  • 3-5 years experience in compliance, risk management, or related field, preferably within the fintech or financial services sector.
  • Direct regulatory compliance experience in financial services, data privacy, AML, banking, payment services or other financial services.
  • Strong understanding of regulatory requirements and frameworks, including but not limited to SEC, AML, Privacy, FCPA, and other lending laws and regulations.