Strategic Compliance & Governance Officer – AML/KYC

Meta Capital Inc Ph; Makati; Presencial; PHP 1.200.000 - 2.100.000; Jornada completa

Descripción de la vacante

Meta Capital Inc Ph seeks a corporate compliance professional to handle regulatory affairs and governance in the Philippines. The role involves monitoring compliance with the Revised Corporation Code, SEC regulations, and related laws, plus administering board and committee governance.

You will review contracts, manage AML/KYC activities, coordinate regulatory filings, and develop internal compliance policies, delivering updates to management.

Formación

• Must-have: strong legal research and drafting abilities.
• Must-have: solid risk identification and analytical judgment.
• Must-have: meticulous attention to detail with ability to meet deadlines.

Responsabilidades

• Monitor compliance with Revised Corporation Code, SEC rules and applicable laws.
• Coordinate filings and regulatory submissions (GIS, AFS, disclosures, SEC filings).
• Maintain regulatory calendars, deadlines, registrations and renewals.

Conocimientos

Legal research

Document drafting

Risk analysis

Attention to detail

Deadline management

English and Filipino communication

Educación

LL.B. or JD

Descripción del empleo

Meta Capital Inc Ph seeks a corporate compliance professional to handle regulatory affairs and governance in the Philippines. The role involves monitoring compliance with the Revised Corporation Code, SEC regulations, and related laws, plus administering board and committee governance.

You will review contracts, manage AML/KYC activities, coordinate regulatory filings, and develop internal compliance policies, delivering updates to management.