Regulatory Affairs Manager (Risk Magager)

Londa Online Technologies, Inc.; Taguig; On-site; PHP 446,400 - 669,600; Full time

Job summary

A growing fintech company based in Taguig is looking for a Compliance Officer. The role involves ensuring effective compliance with AML policies, conducting risk assessments, developing compliance training, and addressing non-compliance issues. Strong knowledge of regulatory standards and excellent communication skills are crucial. Candidates with experience in the fintech industry are preferred.

Qualifications

• Strong knowledge of regulatory and compliance standards is essential.
• Analytical, detail-oriented, and proactive approach needed.
• Must have excellent communication and interpersonal skills.

Responsibilities

• Ensure effective implementation of AML policies and compliance.
• Conduct risk assessments and monitor compliance issues.
• Develop and deliver compliance training and updates.
• Investigate compliance issues and recommend corrective actions.

Skills

Regulatory knowledge

Analytical skills

Excellent communication

Proactivity

Independence

Job description

• Ensure effective implementation of AML policies and compliance with laws and regulations.
• Conduct risk assessments and monitor compliance issues.
• Develop and deliver compliance training and updates.
• Review company procedures to identify and address non-compliance.
• Maintain KYC documentation for audit clients.
• Stay updated on regulatory changes and recommend necessary actions.
• Advise and support staff on compliance matters.
• Investigate compliance issues and recommend corrective actions.
• Travel to offices outside the Philippines as required.

Key Skills

• Strong knowledge of regulatory and compliance standards.
• Analytical, detail-oriented, and proactive.
• Excellent communication and interpersonal skills.
• Able to work independently and manage priorities.
• Experience in compliance or fintech industry preferred.