Onboarding & Compliance Risk Specialist

Maya; Manila; On-site; PHP 1,000,000 - 1,500,000; Full time

Job summary

A leading financial services platform in Metro Manila is seeking a compliance manager to oversee onboarding and quality control in the Operations Department. The ideal candidate will have at least 6 years of experience in compliance within the FinTech sector. Responsibilities include managing high-risk accounts, ensuring timely reporting to regulatory bodies, and providing compliance expertise. If you're ready to join a team focused on transforming financial services, this role is for you.

Qualifications

• At least 6 years of experience in compliance/governance tasks, preferably in FinTech.
• Exposure to control environment and processes.

Responsibilities

• Manage the team that supports the Operations Department and Businesses.
• Handle high-risk consumers and promo gaming initiatives.
• Timely submission of Internal Audit and BSP reports.
• Provide compliance expertise as a subject matter expert.

Skills

Compliance expertise

Risk management

Process improvement

Job description

A leading financial services platform in Metro Manila is seeking a compliance manager to oversee onboarding and quality control in the Operations Department. The ideal candidate will have at least 6 years of experience in compliance within the FinTech sector. Responsibilities include managing high-risk accounts, ensuring timely reporting to regulatory bodies, and providing compliance expertise. If you're ready to join a team focused on transforming financial services, this role is for you.