Compliance Testing Associate - Compliance, ShopeePay Experienced (Individual Contributor) Manila Compliance

Monee; Manila; On-site; PHP 600,000 - 900,000; Full time

Job summary

Monee, a leading digital payments and financial services provider, is seeking an experienced Compliance Testing Associate in Manila. The role focuses on AML and regulatory testing to assure the effectiveness of the compliance program and identify improvements.

The officer will develop testing plans, document results, and communicate findings to senior management, while assisting in remediation and monitoring action plans. Strong regulatory knowledge and stakeholder communication are essential.

Qualifications

• Bachelor's Degree / 4-Year Course Graduate.
• At least 3-6 years of experience.
• Certification in Audit, Compliance, or Risk Management is an advantage (e.g., CPA, CIA, CAMS).
• Understanding of Compliance Testing Methodologies.
• Ability to provide sound judgment during review and/or investigation.
• Adequate knowledge of financial services processes and regulatory requirements (e.g., BSP Issuances).
• Must be proficient in communicating with other stakeholders.

Responsibilities

• Perform AML and Regulatory compliance assurance based on the approved Compliance Testing Plan.
• Develop, enhance and/or execute AML and Regulatory testing plans; assess regulatory and control requirements; document results.
• Communicate testing results to senior management and stakeholders.
• Assist in the implementation of remedial actions to strengthen compliance programs.
• Monitor implementation of action plans to ensure remediation.
• Handle other tasks as assigned by supervisor.

Skills

AML testing

Regulatory compliance

Stakeholder communication

Remediation monitoring

Judgment & investigation

Education

Bachelor's degree / 4-year course

Job description

Compliance Testing Associate - Compliance, ShopeePay

Experienced (Individual Contributor)

Location Manila

Department Compliance

Monee is a leading digital payments and financial services provider in Southeast Asia, with a growing presence in Latin America. Its mission is to better the lives of individuals and businesses in the region with financial services through technology.

Monee delivers a comprehensive range of digital financial products and services, including mobile wallets, payment processing, credit, banking, and insurtech. By leveraging technology and strategic partnerships, Monee aims to drive greater digital financial inclusion, convenience, and accessibility for individuals and small businesses across Southeast Asia and Latin America.

Monee is part of Sea Limited, a global technology company.

Job Description:

The Compliance Testing Officer will perform AML and Regulatory compliance assurance based on the approved Compliance Testing Plan and ad-hoc testing as the need arise.

• Responsible for conducting periodic testing and reviews of the institution's Compliance program to assess its effectiveness and identify areas for improvement.
• Duties include developing, enhancing and/or executing AML and Regulatory testing plans, assessment of related regulatory and control requirements and documenting testing results and findings.
• Communicates testing results to the relevant stakeholders (i.e., senior management).
• Assists in the implementation of remedial actions to strengthen the organization’s compliance programs.
• Monitors implementation of action plans resulting from the compliance testing activity to ensure remediation.
• Other related tasks to be assigned by the immediate superior.

Requirements:

• Bachelor's Degree / 4-Year Course Graduate
• At least 3-6 years of experience
• Certification in Audit, Compliance, or Risk Management is an advantage (e.g., CPA, CIA, CAMS)
• Understanding of Compliance Testing Methodologies
• Ability to provide sound judgment during review and/or investigation
• Adequate knowledge of the financial services processes and relevant regulatory requirements (e.g., BSP Issuances)
• Must be proficient in communicating with other stakeholders