Job Description:

• Strong knowledge with BSP rules, & circulars.
• Ensure compliance with BSP circulars, AML laws, and regulatory requirements
• Monitor, update, and enforce internal compliance policies and procedures
• Coordinate with BSP, SEC, DOLE, PAGCOR, and other regulatory bodies
• Support regulatory audits and examinations
• Manage AML, KYC, customer due diligence, and regulatory reporting (e.g., STRs)
• Conduct compliance monitoring and risk assessments
• Provide compliance reports and recommendations to management

Qualifications:

• Experience in compliance, regulatory affairs, or risk management (fintech, banking, or financial services preferred)
• Strong knowledge of BSP regulations, AML, and corporate compliance
• Detail-oriented with strong organizational and communication skills