Compliance Officer

AIQUE Innovation Technology Corporation; Taguig; On-site; PHP 800,000 - 1,000,000; Full time

Benefits offered by this job

Competitive salary package

Career growth opportunities

Cross-functional collaboration experience

Job summary

AIQUE Innovation Technology Corporation is seeking an experienced Compliance Officer for its fintech operations in Metro Manila. The role focuses on ensuring regulatory compliance and implementing approved policies, including AML, merchant due diligence, and compliance monitoring. Candidates should have at least 2 years of experience in compliance or related fields and a Bachelor's degree in Legal Management or a similar discipline. The position offers a competitive salary and opportunities for career growth in the dynamic fintech industry.

Qualifications

• At least 2 years of relevant experience in compliance, banking, or legal.
• Experience with BSP, AMLC, SEC, NPC submissions preferred.
• Knowledge of payment systems and compliance monitoring.

Responsibilities

• Support regulatory compliance framework for fintech operations.
• Implement merchant due diligence and compliance policies.
• Monitor compliance and prepare regulatory reports.

Skills

Regulatory awareness

Compliance judgment

Analytical skills

Attention to detail

Communication skills

Education

Bachelor's Degree in Legal Management or related field

Compliance certification

Tools

Microsoft Office

Google Workspace

Job description

Job Title: Compliance Officer Fintech and Payment

Level/Status: Experienced / 25 years

Company: AIQUE INNOVATION TECHNOLOGY CORPORATION (SHARED SERVICE)

Department: Legal/Compliance

Overview

The Compliance Officer shall support Narwhal Fintech Corporation in implementing and maintaining its regulatory compliance framework as Operator of Payment System and applicant/licensee for Merchant Acquisition activities.

The role shall focus on execution of approved compliance policies, including merchant due diligence, AML/CTPF controls, regulatory tracking, compliance monitoring, issue tracking, evidence management, and BSP/AMLC examination readiness.

Responsibilities

• Regulatory Compliance and Licensing
• OPS and AML Compliance Implementation
• Merchant Due Diligence and Lifecycle Compliance
• AML/CTPF, KYC/KYB, Sanctions, and Escalation
• Regulatory Reporting and Evidence Management
• Compliance Monitoring, Testing, and Risk Coordination
• Training, Advisory, and Stakeholder Coordination

Qualifications and Requirements

• Education
  • Bachelors Degree in Legal Management, Business Administration, Finance, Accounting, Banking, Management, or related course
  • Law units, compliance certification, AML/CTF training, or fintech exposure is an advantage
• Experience
  • At least 2 years of relevant experience in compliance, AML/CTPF, banking, fintech, audit, risk, or legal
  • Experience with BSP, AMLC, SEC, NPC submissions preferred
  • Experience in KYC/KYB, onboarding, risk rating, and compliance monitoring preferred
• Technical Skills
  • Knowledge of payment systems, AML/CTPF, KYC/KYB, and compliance monitoring
  • Ability to prepare trackers, logs, matrices, and reports
  • Strong analytical, research, documentation, and coordination skills
  • Proficient in Microsoft Office and Google Workspace

Core Competencies

• Regulatory awareness and compliance judgment
• AML/CTPF, KYC/KYB, and due diligence capability
• Attention to detail and documentation discipline
• Issue tracking and remediation management
• Regulatory reporting and evidence management
• Analytical and critical thinking
• Communication and stakeholder coordination
• Integrity and confidentiality
• Ability to manage multiple deadlines

Why Join Us

• Competitive salary package
• Exposure to a fast-growing fintech industry
• Cross-functional collaboration experience
• Career growth in compliance and regulatory field

Job Summary

Support regulatory compliance for fintech and payment operations, focusing on AML/CTPF, merchant due diligence, compliance monitoring, readiness.