Deskripsi Pekerjaan
Join Skybridge Payment Inc. as a Compliance Lead and become a guardian of regulatory integrity in the dynamic fintech landscape. We seek an experienced AML/KYC specialist to design, implement, and oversee compliance frameworks ensuring adherence to BSP, SEC, and international regulatory standards. This critical role will drive proactive risk assessments, conduct transaction monitoring reviews, and lead investigations into suspicious activities. You'll collaborate with cross-functional teams to embed compliance into business operations while mentoring junior staff on regulatory best practices. Ideal candidates will demonstrate expertise in emerging payment regulations and possess a track record of optimizing compliance programs for scalable fintech operations.
Tanggung Jawab
- Develop and maintain robust AML/KYC policies and procedures aligned with Philippine regulatory requirements
- Lead compliance risk assessments and internal audits for payment processing systems
- Oversee transaction monitoring systems and investigate suspicious activity reports (SARs)
- Coordinate with legal/regulatory teams on compliance reporting and regulatory inquiries
- Train employees on compliance protocols and emerging regulatory changes
- Manage third-party vendor due diligence programs
- Prepare compliance reports for senior management and regulatory bodies
Kualifikasi
- Bachelor's degree in Law, Finance, Business, or related field; advanced degree preferred
- 5+ years of compliance experience with AML/KYC in fintech/banking sector
- Deep knowledge of Philippine BSP Circulars, AMLA, and international FATF standards
- Professional certifications (CAMS, CCEP, or equivalent) strongly preferred
- Proven experience managing compliance teams and programs
- Expertise in compliance technology platforms and transaction monitoring systems
- Exceptional analytical skills with attention to regulatory detail
- Fluent English communication with strong report writing abilities