Compliance Officer - Philippines

XTransfer · Remote, Remote, Philippines

Location
Remote
Job Type
Full-time
Posted
June 04, 2026

Job Description

Job Responsibility

  • Lead the process to obtain and maintain payment licenses in Indonesia
  • Act as liaison officer with BNM, auditors, and authorities
  • Oversee procedures and processes to meet all legal obligations and take care of reporting duties
  • Monitor the implementation of company policies and procedures
  • Conduct extensive research regarding the B2B payment market in Philippines
  • Build business and maintain a positive relationship with relevant stakeholders including banks, customers, vendors and government agencies to support the achievement of company’s strategic objectives in Philippines
  • Collaborate with leadership to strategize how best to roll out the product line
  • Conduct day-to-day operations and help on office setup/maintenance in Philippines
  • As an active member of the global compliance team, participate in other compliance projects globally
  • Participate in other ad-ho...

Ready to Apply?

Submit your application for Compliance Officer - Philippines at XTransfer

Apply Now