BSP Compliance Officer
Full-time
Mpay PH
- Stay updated in BSP regulations and AML laws to ensure the company remains fully compliant.
- Create, update, and enforce internal policies and procedures in accordance with regulatory standards.
- Track and verify compliance with BSP rules, particularly those affecting fintech activities.
- Coordinate with regulatory bodies for licensing and other compliance-related concerns.
- Design, implement, and manage a comprehensive Anti-Money Laundering (AML) program tailored for the OPS platform.
- Supervise KYC/KYB procedures and oversee customer due diligence (CDD) efforts.
- Compile and file all required reports to the BSP and other relevant AML authorities.
- Guarantee the prompt submission of Suspicious Transaction Reports (STRs).
- Conduct routine risk assessments to detect compliance vulnerabilities and update controls accordingly.
Vacancy posted more than 2 months ago
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