Compliance Manager

Future Harvest Holdings CO., LTD; Manila; On-site; PHP 900,000 - 1,500,000; Full time

Job summary

Future Harvest Holdings CO., LTD is seeking a senior Compliance professional in Manila to support OPS registration, regulatory filings, and license maintenance. You will implement AML/CFT policies, oversee KYC/CDD/EDD, and ensure adherence to BSP and AMLC requirements.

You will draft policies, respond to regulatory inquiries, and train staff on compliance, data privacy, and fraud prevention while coordinating with regulators.

Qualifications

• Bachelor's degree or above in Law, Finance, Accounting, Business Administration, Risk Management, or a related discipline.
• Minimum 3–5 years of compliance experience in Philippines financial services, payments, fintech, e-wallet, remittance, banking, or related industry.
• Strong understanding of Philippine regulatory framework, BSP requirements for OPS and payments, AMLC AML/CFT, and Data Privacy Act requirements.
• Hands-on AML/CFT, KYC/CDD/EDD, transaction monitoring, sanctions screening, regulatory reporting, complaint handling, and internal controls.
• Ability to draft policies, procedures, regulatory responses, reports, and management updates independently.

Responsibilities

• Support OPS registration, ongoing compliance obligations, regulatory filings, license maintenance, change notifications, and regulatory inspections.
• Act as one of the key contact points for communications with BSP and other regulators.
• Prepare regulatory submissions, responses to regulatory inquiries, meeting materials, minutes, remediation plans, and progress updates.
• Develop, implement, and maintain local AML/CFT policies, procedures, and controls in line with AMLC and BSP requirements.
• Oversee customer due diligence, enhanced due diligence, customer risk assessment, beneficial ownership identification, PEP screening, and sanctions screening.
• Review payment products, business processes, customer journeys, fund flows, information flows, customer agreements, fee disclosures, and marketing materials to ensure compliance with BSP and consumer protection requirements.
• Conduct compliance training for employees on AML/CFT, consumer protection, data privacy, fraud prevention, regulatory reporting, and employee conduct.

Skills

English communication

Regulatory analysis

Policy drafting

Stakeholder management

Execution

Analytical thinking

Education

Bachelor's degree or above in Law/Finance/Accounting/Business

Job description

• Support the company's OPS registration, ongoing compliance obligations, regulatory filings, license maintenance, change notifications, and regulatory inspections.
• Act as one of the key contact points for communications with BSP and other relevant regulators.
• Prepare regulatory submissions, responses to regulatory inquiries, meeting materials, minutes, remediation plans, and progress updates.
• Develop, implement, and maintain local AML/CFT policies, procedures, and controls in line with AMLC and BSP requirements.
• Oversee customer due diligence, enhanced due diligence, customer risk assessment, beneficial ownership identification, PEP screening, and sanctions screening.
• Review payment products, business processes, customer journeys, fund flows, information flows, customer agreements, fee disclosures, and marketing materials to ensure compliance with BSP and consumer protection requirements.
• Conduct compliance training for employees on AML/CFT, consumer protection, data privacy, fraud prevention, regulatory reporting, and employee conduct.

Qualifications and Experience

• :Bachelor's degree or above in Law, Finance, Accounting, Business Administration, Risk Management, or a related discipline
• .Minimum 3-5 years of compliance experience in the Philippines financial services, payments, fintech, e-wallet, remittance, banking, or related industry
• .Good understanding of the Philippine regulatory framework, particularly
• :BSP requirements applicable to OPS and payment-related activities
• ;AMLC AML/CFT requirements
• ;Philippine Data Privacy Act and NPC requirements
• .Hands-on experience in AML/CFT, KYC/CDD/EDD, transaction monitoring, sanctions screening, regulatory reporting, complaint handling, and internal controls
• .Experience dealing with BSP ...
• .Strong written and verbal English communication skills
• .Ability to draft policies, procedures, regulatory responses, reports, and management updates independently
• .Strong analytical, problem-solving, stakeholder management, and execution skills