Compliance Testing Lead - AML & Regulatory Assurance

Monee; Manila; Hybrid; PHP 1,200,000 - 1,800,000; Full time

Job summary

Monee, a leading digital payments and financial services provider, seeks an experienced Compliance Testing Lead to oversee AML and regulatory assurance. The role reports to the Chief Compliance Officer and focuses on maintaining testing methodologies, documenting findings, and coordinating with stakeholders.

The ideal candidate has 3–6 years in compliance testing, a strong grasp of regulatory requirements, and is proficient in communicating with senior management. Location: Manila, Philippines.

Qualifications

• Bachelor's degree or equivalent required.
• 3–6 years of AML/regulatory compliance experience.
• Certification in Audit, Compliance, or Risk Management is an advantage (e.g., CPA, CIA, CAMS).
• Understanding of Compliance Testing Methodologies.

Responsibilities

• Lead AML and Regulatory compliance assurance and report to the Chief Compliance Officer.
• Maintain the Compliance Testing Manual and methodologies; perform risk assessments and periodic testing of the program.
• Develop and execute Regulatory testing plans with the Regulatory Compliance Lead; assess regulatory/control requirements and document results.
• Evaluate adequacy of AML policies, procedures, and controls; recommend enhancements.
• Communicate testing results to senior management and the board; assist in remedial actions.
• Monitor action plans from testing activities to ensure appropriate steps are taken for audits.

Skills

Compliance testing methodologies

Stakeholder communication

Sound judgment

Education

Bachelor's Degree / 4-Year Course Graduate

Job description

Monee, a leading digital payments and financial services provider, seeks an experienced Compliance Testing Lead to oversee AML and regulatory assurance. The role reports to the Chief Compliance Officer and focuses on maintaining testing methodologies, documenting findings, and coordinating with stakeholders.

The ideal candidate has 3–6 years in compliance testing, a strong grasp of regulatory requirements, and is proficient in communicating with senior management. Location: Manila, Philippines.