Chief Compliance Officer

• Develop, implement and maintain the company's Compliance Management Framework, policies, procedures and compliance monitoring program.
• Ensure compliance with applicable laws, regulatory issuances, licensing conditions and reporting requirements of the Bangko Sentral ng Pilipinas (BSP), Securities and Exchange Commission (SEC), Anti-Money Laundering Council (AMLC) and other relevant authorities as applicable to the company's licensed activities.
• Monitor regulatory changes and assess their impact on existing products, services, business processes, and strategic initiatives.
• Advise the CEO, EXECOM and Board on regulatory obligations, compliance risks, and necessary policy changes.
• Maintain an accurate regulatory obligations register and compliance calendar with clear accountability for submissions and deadlines.
• Oversee the implementation of the Company's AML/CFT compliance program in accordance with applicable laws and regulations.
• Ensure appropriate customer due diligence (CDD), Know Your Customer (KYC), enhanced due diligence, customer screening and ongoing monitoring controls.
• With experience as CCO in a Fintech Company

Pay: Php100,000.00 - Php185,000.00 per month

Benefits:

• Company Christmas gift
• Company events
• Employee discount
• Health insurance
• Life insurance
• Pay raise
• Staff meals provided
• Work from home

Work Location: Hybrid remote in Makati