Deskripsi Pekerjaan
Are you an experienced compliance professional looking to make an impact in the fast-paced world of FinTech? Monee is seeking a highly analytical and detail-oriented Compliance Officer to join our ShopeePay team in Manila. In this critical role, you will support the Regulatory Compliance Lead in navigating the complex financial landscape of digital payments and e-wallets.
As a Compliance Officer, you will be at the forefront of ensuring our operations adhere to the highest regulatory standards. You will play a vital role in identifying potential risks, maintaining corporate governance, and fostering a culture of compliance across the organization. If you are passionate about financial integrity and want to shape the future of digital finance in the Philippines, we encourage you to apply.
Tanggung Jawab
- Assist the Regulatory Compliance Lead in managing day-to-day regulatory compliance activities for ShopeePay.
- Monitor and analyze changes in local and international financial regulations to ensure ongoing organizational compliance.
- Conduct regular compliance audits and risk assessments to identify potential vulnerabilities within business operations.
- Prepare and submit accurate, timely compliance reports to regulatory bodies and internal stakeholders.
- Support the implementation of robust AML (Anti-Money Laundering) and KYC (Know Your Customer) policies.
- Collaborate with cross-functional teams to integrate compliance protocols into product and service development processes.
- Maintain comprehensive documentation of compliance programs and evidence of adherence.
Kualifikasi
- Bachelor’s degree in Law, Finance, Business Administration, or a related field.
- Minimum of 2-4 years of professional experience in regulatory compliance, ideally within the banking, fintech, or digital wallet sector.
- Strong understanding of Bangko Sentral ng Pilipinas (BSP) regulations and relevant financial laws.
- Demonstrated ability to interpret complex legal and regulatory requirements.
- Excellent analytical, critical thinking, and problem-solving skills.
- High level of integrity and ability to handle sensitive information with utmost confidentiality.
- Strong communication skills in both written and spoken English.