Payments Compliance Support

4 hours ago

Makati City, National Capital Region, Philippines RGP Full time ₱80,000 - ₱120,000 per year

Work Setup:
Fully Remote

Duration
: 1-year Contract

Target Start Date
: January 2026

About the role

We are seeking a
Payments Compliance Support
professional to join our team. This is an exciting opportunity to play a key role in ensuring our financial services operations adhere to all relevant regulations and compliance requirements.

What you'll be doing

  • Monitor and assess payments processes and activities to identify potential compliance risks
  • Collaborate with business units to develop and implement effective compliance controls
  • Conduct compliance testing and audits to verify adherence to policies and regulations
  • Provide guidance and training to staff on compliance requirements and best practices
  • Stay up-to-date with changes in financial regulations and industry standards
  • Maintain thorough documentation and reporting on compliance activities
  • Work closely with the legal and risk management teams to address compliance issues

What we're looking for

  • Minimum 3 years of experience in payments compliance or a related field in the banking/financial services industry
  • Strong understanding of financial regulations, including AML, KYC, and payments-related compliance requirements
  • Excellent analytical and problem-solving skills to identify and mitigate compliance risks
  • Proficient in using compliance monitoring and testing tools
  • Ability to effectively communicate compliance concepts to both technical and non-technical stakeholders
  • Familiarity with relevant industry standards and best practices
  • Highly organised with a keen attention to detail

What we offer

At RGP Philippines, we are committed to providing a supportive and rewarding work environment. You'll have the opportunity to work with a collaborative team of professionals and contribute to the growth and success of our organisation. We offer competitive compensation, opportunities for professional development, and a range of employee benefits to support your work-life balance.

About us

RGP Philippines is a leading provider of professional services, specialising in finance, accounting, and compliance solutions. With a global presence and a team of experienced consultants, we partner with organisations to help them navigate complex business challenges and achieve their goals. Our core values of integrity, excellence, and client-centricity are at the heart of everything we do.

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