Qualifications and Requirements

• Education: Bachelor’s degree in Business Administration, Finance, Accountancy, Law, or a related field.
• Experience: 3–5 years of regulatory compliance or risk management experience within a non-bank financial institution (NBFI), fintech, or banking environment.
• Regulatory Expertise: In-depth knowledge of regulations set by the Bangko Sentral ng Pilipinas (BSP - MORNBFI), Anti-Money Laundering Council (AMLC), Securities and Exchange Commission (SEC), and National Privacy Commission (NPC).
• Certifications (Preferred): Certified Anti-Money Laundering Specialist (CAMS), Data Protection Officer (DPO).

Duties and Responsibilities

1. Be abreast and knowledgeable with regulations on non-bank financial institutions (from the MORNBFI), anti-money laundering (from the AMLC), and data privacy (from the NPC).
2. Help craft and propose compliance policies and procedures based on above regulations.
3. Develop and implement a compliance program to ensure the company operates in accordance with BSP, SEC, AMLC, and NPC regulations.
4. Be the primary point person in dealing with the examination and findings of the above-mentioned regulatory agencies.
5. Design compliance metrics and establish a system for tracking them.
6. Sign off on any marketing, advertising collateral, and product development to ensure it is compliant to regulations.
7. Perform compliance audits to determine whether established protocols and procedures are being followed and where they can be improved.
8. Help maintain up-to-date written documentation and policies related to the organization's business activities.
9. Create compliance resources for staff members to reference when they have questions.
10. Such other task as may, from time to time, be assigned by the Management.

Salary: 50K

Work Location: Legaspi Village, Makati City

Work Schedule: Monday–Friday, 9 a.m.–5 p.m.