Location
pasig
Job Type
Full-time
Posted
May 27, 2026
Job Description
Due to the product growth we are currently looking for a results-driven Compliance Manager. We are looking for an experienced Compliance Manager to ensure our operations, with a strong focus on Marketing and AML/CFT frameworks, adhere to the highest regulatory standards.
Responsibilities
- Develop and implement a robust compliance monitoring program that adapts to new regulatory developments
- Execute effective KYC, CDD, and EDD processes for clients and counterparties. Perform annual and ad-hoc due diligence checks
- Design and deliver compliance training programs for company staff to foster a culture of compliance.
- Periodically revise and update internal policies and procedures to ensure alignment with evolving laws
- Manage the Complaints Registry and resolve client complaints in a timely and compliant manner.
- Manage AML/CFT controls, including the filing of SARs and STRs to relevant authorities. <...