Compliance Officer(must have OPS experience)
4 days ago
Location: City of Paranaque
Arrangement: (On-site)
Schedule: Monday- Friday : 10:00AM – 7:00 PM
Salary: 45k-70k depending on qualifications and skills
Qualifications
- At least three 3 years of proven experience as a Compliance Officer or Compliance Manager, with a significant portion dedicated to the Online Payment Systems industry.
- Demonstrated experience in dealing with government institutions such as the SEC, BIR, LGU, BSP, and other social institutions such as Philhealth, PAGIBIG, and SSS.
- Proven experience in risk management within the OPS sector.
- In-depth knowledge of legal requirements and controls (e.g., AML/CFT) as they relate to Online Payment Systems.
- Comprehensive familiarity with Online Payment System industry practices, professional standards, and licensing requirements.
- Excellent communication, interpersonal, and presentation skills.
- Strong analytical and problem-solving skills.
- High level of integrity and professional ethics.
- Proven ability to work effectively both independently and as part of a team.
- Meticulous attention to detail.
- Bachelor's degree in Law, Finance, Business Administration, or a related field.
- Professional certification (e.g., Certified Compliance Officer) is a significant advantage.
Job Types: Full-time, Permanent
Pay: Php45, Php70,000.00 per month
Work Location: In person
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