Job Description

Compliance OfficerDuties & Responsibilities1. In accordance with the company's policy, direct the BSP/AMLA programs and ensure compliance with BSP and AML laws, regulations and regulatory guidance under the direction of Management2. Maintain relationships with business partners like banks and aggregators and handle related contracts and monitoring3. Perform transaction monitoring and investigates potential suspicious activity4. File and submit Covered Transactions and Suspicious Activity Transactions Reports within the stated reporting requirements5. Initiate applicable communication efforts with other financial institutions and law enforcement agencies, as required6. Participate and lead in briefings to management and staff about BSP/AMLA compliance issues, and respond to BSP/AMLA questions from branch and department personnel7. Develop, implement, update and maintain BSP operational policies and procedures8. Generate and perform reviews of Office of Foreign Asset Control (OFAC) reports within regulatory guidelines and guidance with reporting to regulatory agencies9. Act as the point of contact for regulators of BSP/AMLA matters10. Conduct comprehensive Third-Party Due Diligence as a part of managing risk and ensuring compliance with regulations11. Ensure full compliance with the company's policies and procedures12. Consult with the corporate lawyer as needed to resolve difficult legal compliance issues13. Provide reports on a regular basis, and as directed or requested, to keep senior management informed of the operation and progress of compliance efforts.14. Prepare and submit truthful, accurate, complete and timely reports on assigned accounts whenever required (weekly, monthly, quarterly and annually) including analysis and recommendationsQualifications1. Min of 2 -3 years of experience as Compliance Officer or equivalent role within the financial services and remittance industry.2. Must possess excellent oral and written English and Filipino communications skills.3. Good problem solving and decision-making skills.4. Highly organized; able to keep schedules and commitments.5. Has a keen eye for detail.Job Types: Full-time, PermanentSalary: Php20,000.00 - Php30,000.00 per monthBenefits:

• Company events
• Employee discount
• Health insurance
• Opportunities for promotion
• Promotion to permanent employee

• 8 hour shift
• Day shift

• 13th month salary
• Performance bonus

• Bacoor City, Cavite: Reliably commute or planning to relocate before starting work (Required)