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Compliance Officer

3 weeks ago

Makati City, National Capital Region, Philippines Bastion Payment Systems Full time

About the role

As an Operations Compliance Officer, you will play a vital role in ensuring our financial products and services adhere to all relevant regulations and industry standards. This is a full-time position that will involve close collaboration with cross-functional teams to mitigate potential risks and uphold the highest standards of compliance.

What you'll be doing

  • Monitoring and analyzing regulatory changes to assess the impact on the operations
  • Developing and implementing compliance policies, procedures, and controls to ensure adherence to all applicable laws and regulations
  • Conducting compliance audits and risk assessments to identify potential areas of non-compliance
  • Providing training and guidance to employees on compliance-related matters
  • Liaising with regulatory bodies and external auditors to ensure timely reporting and resolution of any compliance issues
  • Collaborating with cross-functional teams to embed compliance best practices across the organization
  • Staying up-to-date with industry trends and best practices in compliance and risk management

What we're looking for

  • Minimum of 7 years of experience in a compliance or risk management role, preferably within the banking or financial services industry
  • Strong understanding of compliance regulations, including anti-money laundering (AML), know-your-customer (KYC), and data privacy laws
  • Excellent analytical and problem-solving skills, with the ability to identify and mitigate potential risks
  • Effective communication and stakeholder management skills, with the ability to translate complex compliance requirements into actionable plans
  • Proficiency in using compliance-related software and tools
  • A proactive and detail-oriented approach, with a commitment to maintaining the highest standards of compliance

What we offer

At Bastion, we are committed to providing our employees with a supportive and rewarding work environment. This includes competitive remuneration, opportunities for professional development, and a range of benefits designed to support your work-life balance. We also encourage a culture of innovation and provide the resources and tools you need to thrive in your role.

About us

Bastion is the pioneering payment systems company in the Philippines. Starting in 2005, we offered the first ecommerce and payments services to the market. As the first company to be PCI-DSS certified in the country in 2006. We guarantee that our systems and processes are secured to the highest, often exceeding international standards.

Apply now to join our team and be a part of our continued growth and success.