Compliance Officer

7 days ago

Malate, National Capital Region, Philippines RELIANCE FOREIGN EXCHANGE CORPORATION Full time ₱720,000 per year

Job description:

Duties and Responsibilities:

  • Uphold regulatory compliance standards for money changing, forex, remittance, and payment gateway operations.
  • Provide guidance on different systems, processes and controls to identity, mitigate and eliminate risk and comply with the AML/CFT policies.
  • Evaluate existing policies of the company
  • Implement robust compliance policies which includes but not limited to data protection, Anti-Bribery & Corruption, Cybersecurity, and Customer protection.
  • Conduct comprehensive training programs for staff and partners on compliance policies and procedures.
  • Be consulted and involved on business process re-engineering
  • Manage risks associated with financial transactions and implement risk management strategies.
  • Foster strong partnerships with banks, financial institutions, and payment processors.
  • Oversee compliance audits to ensure adherence to regulatory guidelines and internal policies.
  • Investigate compliance breaches and suspicious activities, reporting findings to senior management and regulatory authorities.
  • Continuously refine the compliance framework to align with industry best practices and regulatory expectations.
  • Stay updated with current regulatory requirements and ensure adherence.
  • Perform tasks related to business partnerships or other business activities as assigned.

Qualifications:

At least 1-2 years compliance experience in financial industry

  • Had demonstrated excellent track record in the payment industry.
  • Strong background in Online Payment System/Remittance is a must.
  • Good understanding of the Philippines' AML/CFT laws, regulations and reporting requirements;
  • Has previous experience interacting with BSP, SEC , AML and other relevant agencies
  • Good knowledge of AML/CFT laws in the Philippines
  • High integrity + strong interpersonal skills

Soft Skills:

Ethical Judgment: High level of integrity and ethical standards.

Interpersonal Skills: Ability to work effectively with various departments and external regulators.

Job Type: Full-time

Pay: From Php60,000.00 per month

Work Location: In person

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