Compliance Officer

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

On-site - Taguig, 1-3 Years Experience, Bachelor’s Degree, Full-time

Responsibilities

• Ensure compliance with all applicable BSP regulations, circulars, and reporting requirements.
• Monitor, maintain, and update internal compliance policies in line with BSP standards.
• Assist during BSP audits, reviews, and regulatory examinations.
• Conduct compliance monitoring activities and regular risk assessments.
• Track and verify compliance with BSP rules affecting fintech and payment service operations.
• Prepare compliance reports and provide recommendations to management.
• Act as a liaison with BSP for regulatory inquiries, submissions, and inspections.
• Can start ASAP.

Qualifications

• Compliance written and verbal communication skills.
• Knowledge of BSP compliance standards.

Working Location

18 Floor, MPay Philippines Inc., 18F, Trade and Financial Tower, 7th Ave, Taguig, 1634 Metro Manila, Philippines