We are looking for an experienced Compliance Officer to oversee regulatory compliance in our Online Payment Systems (OPS) operations. The role involves ensuring adherence to financial regulations, AML/CFT, KYC, licensing, and risk management requirements.

Key Responsibilities:

• Ensure compliance with all relevant financial laws, AML/CFT, and KYC requirements.
• Manage licensing and regulatory relationships.
• Develop and enforce compliance policies, conduct audits, and prepare reports.
• Monitor transactions, investigate suspicious activity, and mitigate OPS-related risks.
• Provide training and updates on OPS regulations to employees and management.

• Minimum 3 years’ experience as a Compliance Officer/Manager, with exposure to Online Payment Systems (OPS).
• Strong knowledge of AML/CFT laws, licensing, and OPS regulations.
• Experience in dealing with government and regulatory agencies (SEC, BIR, BSP, LGU, PhilHealth, SSS, PAG-IBIG).
• Proven expertise in risk management, compliance controls, and industry practices.
• Excellent communication, analytical, and problem-solving skills.
• High integrity, attention to detail, and ability to work independently or in teams.
• Bachelor’s degree in Law, Finance, Business Administration, or related field; compliance certification is a plus.