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Jobs or company...

Compliance Testing Officer - ShopeePay

Salary undisclosed
Checking job availability...
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Simplified
Job Description

The Compliance Testing Officer will perform AML and Regulatory compliance assurance based on the approved Compliance Testing Plan and ad-hoc testing as the need arise.

  • Responsible for conducting periodic testing and reviews of the institution's Compliance program to assess its effectiveness and identify areas for improvement.
  • Duties include developing, enhancing and/or executing AML and Regulatory testing plans, assessment of related regulatory and control requirements and documenting testing results and findings.
  • Communicates testing results to the relevant stakeholders (i.e., senior management).
  • Assists in the implementation of remedial actions to strengthen the organization’s compliance programs.
  • Monitors implementation of action plans resulting from the compliance testing activity to ensure remediation.
  • Other related tasks to be assigned by the immediate superior.

Requirements
  • Bachelor's Degree / 4-Year Course Graduate
  • At least 3-6 years of experience
  • Certification in Audit, Compliance, or Risk Management is an advantage (e.g., CPA, CIA, CAMS)
  • Understanding of Compliance Testing Methodologies
  • Ability to provide sound judgment during review and/or investigation
  • Adequate knowledge of the financial services processes and relevant regulatory requirements (e.g., BSP Issuances)
  • Must be proficient in communicating with other stakeholders
  • Able to work with minimal supervision
Job Description

The Compliance Testing Officer will perform AML and Regulatory compliance assurance based on the approved Compliance Testing Plan and ad-hoc testing as the need arise.

  • Responsible for conducting periodic testing and reviews of the institution's Compliance program to assess its effectiveness and identify areas for improvement.
  • Duties include developing, enhancing and/or executing AML and Regulatory testing plans, assessment of related regulatory and control requirements and documenting testing results and findings.
  • Communicates testing results to the relevant stakeholders (i.e., senior management).
  • Assists in the implementation of remedial actions to strengthen the organization’s compliance programs.
  • Monitors implementation of action plans resulting from the compliance testing activity to ensure remediation.
  • Other related tasks to be assigned by the immediate superior.

Requirements
  • Bachelor's Degree / 4-Year Course Graduate
  • At least 3-6 years of experience
  • Certification in Audit, Compliance, or Risk Management is an advantage (e.g., CPA, CIA, CAMS)
  • Understanding of Compliance Testing Methodologies
  • Ability to provide sound judgment during review and/or investigation
  • Adequate knowledge of the financial services processes and relevant regulatory requirements (e.g., BSP Issuances)
  • Must be proficient in communicating with other stakeholders
  • Able to work with minimal supervision