Compliance Officer: Fintech Regulatory & Risk Advisor

YINSHAN LENDING INC; Makati; On-site; PHP 446,400 - 781,200; Full time

Job summary

A fintech company in Makati is looking for a Compliance Officer responsible for ensuring compliance with all applicable laws and regulations. The role involves monitoring regulatory developments, conducting compliance training, and providing guidance to various internal teams. Candidates should have a Bachelor's degree in Law, Finance, or a related field, along with 2-5 years of experience in compliance or regulatory roles. Experience in the fintech or banking sector will be an advantage.

Qualifications

• Minimum 2-5 years of experience in compliance, risk, legal, or regulatory roles.
• Experience in fintech, banking, or financial services is a plus.
• Familiarity with AML/CFT, KYC, and regulatory reporting requirements.

Responsibilities

• Ensure compliance with laws and regulations.
• Monitor regulatory developments and impact assessment.
• Draft and review compliance policies and SOPs.
• Conduct compliance training for employees.

Skills

Compliance knowledge

Regulatory monitoring

Risk assessment

Strong documentation skills

Education

Bachelor's degree in Law, Finance, Business, Accounting or related field

Job description

A fintech company in Makati is looking for a Compliance Officer responsible for ensuring compliance with all applicable laws and regulations. The role involves monitoring regulatory developments, conducting compliance training, and providing guidance to various internal teams. Candidates should have a Bachelor's degree in Law, Finance, or a related field, along with 2-5 years of experience in compliance or regulatory roles. Experience in the fintech or banking sector will be an advantage.