Job Description
On-site - Taguig, 1-3 Years Experience, Bachelor’s Degree, Full-time
Responsibilities
- Ensure compliance with all applicable BSP regulations, circulars, and reporting requirements.
- Monitor, maintain, and update internal compliance policies in line with BSP standards.
- Assist during BSP audits, reviews, and regulatory examinations.
- Conduct compliance monitoring activities and regular risk assessments.
- Track and verify compliance with BSP rules affecting fintech and payment service operations.
- Prepare compliance reports and provide recommendations to management.
- Act as a liaison with BSP for regulatory inquiries, submissions, and inspections.
- Can start ASAP.
Qualifications
- Compliance written and verbal communication skills.
- Knowledge of BSP compliance standards.
Working Location
18 Floor, MPay Philippines Inc., 18F, Trade an...
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