Location
taguig city
Job Type
Full-time
Posted
June 12, 2026
Job Description
-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.
-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.