The Compliance Specialist plays a crucial role in ensuring the payment company's adherence to all applicable laws, regulations, and industry standards. This position is responsible for developing, implementing, and maintaining effective compliance programs, monitoring compliance risks, and conducting investigations as needed. The Compliance Specialist also serves as a trusted advisor to management, providing guidance on compliance matters and helping to mitigate potential risks.
Responsibilities
- Develop, implement, and maintain effective compliance programs aligned with applicable laws, regulations, and industry standards
- Conduct regular compliance risk assessments to identify, evaluate, and prioritize potential risks
- Implement and maintain appropriate controls to mitigate compliance risks
- Conduct investigations into potential compliance violations and take appropriate corrective action
- Stay up-to-date on all relevant laws, regulations, and industry standards
- Provide guidance and training to employees on compliance matters
- Serve as a liaison with regulatory authorities
- Prepare and maintain compliance reports
Qualifications
- Bachelor's degree in Compliance, Law, Business Administration, or a related field
- 3-5 years of experience in compliance, preferably in the financial services industry
- Strong understanding of applicable laws, regulations, and industry standards related to payments
- Excellent analytical and problem-solving skills
- Strong communication and interpersonal skills
- Ability to work independently and as part of a team
Requirements
-
Certificate of Employment from previous employer (if applicable)
-
Police Clearance
-
Barangay Clearance
- NBI Clearance
- Birth Certificate
- Medical Certificate
- Transcript of Records
- Picture with white background (1x1)
-
Government IDs/Number (SSS, PagIbig, Philhealth and TIN)
What's great in the job?
- Great team of smart people, in a friendly and open culture
- No dumb managers, no stupid tools to use, no rigid working hours
- No waste of time in enterprise processes, real responsibilities and autonomy
- Expand your knowledge of various business industries
- Create content that will help our users on a daily basis
- Real responsibilities and challenges in a fast evolving company
Our Product
What We Offer
Each employee has a chance to see the impact of his work.
You can make a real contribution to the success of the company.
Several activities are often organized all over the year, such as weekly
sports sessions, team building events, monthly drink, and much more
Perks
A full-time position
Attractive salary package.
Trainings
12 days / year, including
6 of your choice.
Sport Activity
Play any sport with colleagues,
the bill is covered.
Eat & Drink
Fruit, coffee and
snacks provided.
