Job Description
A fintech company in Makati is hiring a Compliance Officer to ensure full compliance with laws and regulations. The successful candidate will monitor regulatory developments, act as a liaison with regulators, and implement AML/CFT and KYC procedures. A Bachelor’s Degree and 2-5 years of experience in compliance or regulatory roles are required. This is a full-time, on-site position offering government-mandated benefits like 13th Month Pay and other perks.
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