Compliance Officer
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Join Our Team at Paynamics Technologies Inc.
Position: Compliance Officer
Location: Makati, City
Work Set-up: Permanent Hybrid Set-up
Key Responsibilities:
Policy Management: Review and implement compliance policies.
Risk Assessment: Conduct compliance testing, risk assessments, and monitor exposure to risks.
Regulatory Reporting: Prepare and submit reports to the BSP (Bangko Sentral ng Pilipinas), AMLC (Anti-Money Laundering Council), and ensure adherence to data privacy reporting requirements.
Cross-Department Coordination: Collaborate with teams to ensure regulatory alignment.
Compliance Culture: Lead training and awareness programs.
Issue Resolution: Address non-compliance issues and recommend solutions.
Qualifications:
- Bachelor’s degree in Law, Finance, Business Administration, or a related field.
- Minimum of 3 years of experience in a compliance, regulatory, or legal role, preferably within the finance or fintech industry.
- Strong knowledge of compliance regulations and reporting requirements, including BSP, AMLC, and Data Privacy laws.
- Excellent analytical skills with a proactive approach to risk management.
- Effective communication skills for training, reporting, and collaboration with cross-functional teams.
- High attention to detail and integrity in handling sensitive information.
- Leadership experience or supervisory skills are a plus.
What We Offer:
Competitive Salary: Attractive compensation package.
Growth Opportunities: Continuous learning and career advancement.
Collaborative Environment: Work with a talented and supportive team.
Innovative Projects: Contribute to exciting and impactful projects.
Join us at Paynamics and be a part of something extraordinary!