BSP Compliance Specialist — Fintech & Payments

MPay Philippines Inc.; Taguig; On-site; PHP 334,800 - 446,400; Full time

Job summary

A financial technology company in Taguig is seeking a Compliance Officer to ensure adherence to BSP regulations and standards. This role includes monitoring compliance policies, assisting in audits, and preparing reports. Candidates should have strong communication skills and knowledge of BSP compliance standards, along with 1-3 years of relevant experience. The position is full-time and on-site, starting ASAP.

Qualifications

• 1-3 years of experience in compliance or regulatory roles.
• Ability to prepare compliance reports and recommend solutions.
• Experience with tracking and verifying compliance rules.

Responsibilities

• Ensure compliance with all applicable BSP regulations.
• Monitor and update internal compliance policies.
• Conduct compliance monitoring and risk assessments.
• Prepare compliance reports for management.

Skills

Compliance written and verbal communication skills

Knowledge of BSP compliance standards

Education

Bachelor’s Degree

Job description

A financial technology company in Taguig is seeking a Compliance Officer to ensure adherence to BSP regulations and standards. This role includes monitoring compliance policies, assisting in audits, and preparing reports. Candidates should have strong communication skills and knowledge of BSP compliance standards, along with 1-3 years of relevant experience. The position is full-time and on-site, starting ASAP.