Compliance Officer

2 days ago

Makati City, National Capital Region, Philippines Euronet Full time ₱400,000 - ₱800,000 per year

We are looking for a technically proficient and proactive Compliance Officer to support the compliance and regulatory function for our epay and EFT divisions. This role will work closely with senior business leaders across APAC, providing compliance advisory and oversight, as well as operational support to ensure the organisation's adherence to regulatory requirements and risk management standards, aligning with global Euronet compliance standards and programs.

Duties and Responsibilities:

a. Regulatory Compliance:

  • Proactively monitor and analyse regulatory issuances to ensure timely and accurate compliance with Bangko Sentral ng Pilipinas (BSP) and other applicable frameworks.
  • Support and manage regulatory obligations related to:

i. OPS license

ii. Electronic Money Issuer (EMI) license

iii. Merchant acquiring licenses

iv. Other related payment and financial services licenses across jurisdictions.

  • Foresight to anticipate regulatory shifts and prepare the organisation accordingly.
  • Lead licensing initiatives, coordinating with internal teams and external counsel.
  • Assess and enhance compliance policies and procedures through targeted gap analysis.
  • Advise on regulatory strategy, embedding compliance into business planning.

b. Anti-Money Laundering (AML):

  • Ensure robust AML compliance, including policy development, periodic reviews, risk assessments, and coordination with the Anti-Money Laundering Council (AMLC).
  • Provide guidance on AML-related regulatory risk management and reporting obligations.
  • Ensure adequate tools and software are in place or sourced to support automated efficiencies were applicable.

c. Knowledge Management and Training:

  • Promote awareness of relevant compliance regulations, including BSP circulars, and AML regulations across the organisation.
  • Deliver training sessions and develop materials to enhance compliance literacy among internal teams.
  • Promote a culture of compliance.

d. Operational Support:

  • Provide compliance documentation support for business initiatives, regulatory submissions, and internal governance activities.

Key skill sets & Personality traits

  • 3–5 years' experience with proven expertise in BSP compliance, AML, and business operations.
  • Highly organised, detail-oriented, and self-driven.
  • Strong stakeholder engagement and relationship-building skills.
  • Able to manage priorities independently and work with minimal supervision.
  • Uncompromising integrity and professionalism

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