Compliance Testing Analyst

Electronic Commerce Payments (EC PAY) Inc.; Quezon City; On-site; PHP 600,000 - 900,000; Full time

Job summary

Electronic Commerce Payments (EC PAY) Inc. is seeking an AML/compliance professional to evaluate controls, policies and procedures for regulatory and internal standard adherence.

The role involves executing annual testing, documenting findings, identifying gaps, and recommending improvements. You will coordinate with multiple divisions to address findings and ensure timely corrective actions, while preparing detailed work papers and reports on deficiencies for management.

Qualifications

• Strong knowledge of AML and data privacy regulations
• Experience interpreting local and international regulatory guidance

Responsibilities

• Evaluate compliance controls, policies and procedures to ensure regulatory and internal standard adherence
• Execute the annual compliance testing plan; document findings, identify control gaps, and propose improvements
• Coordinate with divisions to address findings or exceptions with timely responses and corrective actions
• Prepare detailed work papers and reports on findings and deficiencies for management
• Identify applicable financial institution and AML laws and assess related compliance risks

Skills

AML knowledge

Data privacy

Regulatory compliance

Analytical skills

Documentation

Communication skills

Education

Bachelor’s Degree in Finance/Accounting/Business

Job description

What You'll Be Doing

• Evaluate compliance controls, policies, and procedures to ensure adherence to regulatory requirements and internal standards
• Execute the annual compliance testing plan; document findings, identify control gaps, and recommend improvements
• Coordinate with various divisions and teams regarding findings or exceptions, ensuring timely response and appropriate corrective actions
• Prepare detailed work papers, document testing workflows, and draft comprehensive reports on findings and deficiencies for management
• Identify applicable financial institution and AML laws, rules, regulations, policies, and ethical standards, and assess corresponding compliance risks

What You'll Need

• Maintain a strong understanding of Anti-Money Laundering (AML), Data Privacy regulations, and relevant issuances from local and international regulatory bodies
• Bachelor’s Degree in a relevant field (e.g., Finance, Accounting, Business Administration, or related discipline)
• Strong analytical skills and attention to detail
• Excellent documentation, reporting, and communication skills
• 2+ years extensive experience in AML or compliance roles within the financial services industry