Compliance Officer

Makati City, Philippines | Full-Time

Company Description

PearlPay is an all-Filipino owned Fintech company in the Philippines that provides end-to-end digital banking solutions. Our company is working towards better financial inclusion, helping rural banks and financial institutions transition digitally, connecting the banking and payment industries in the Philippines to make financial services universally accessible to Filipinos.

Job Description

  • Research, assess, implement, and manage the areas of financial services regulations and laws and procedures, consumer protection, and public interest laws.
  • Develop and manage process-driven framework for the company’s audit strategy, documentation, and remit to regulatory compliance.
  • Ensure ongoing monitoring and review – to fraud monitoring, compliance requirements with customers, etc.
  • Work closely with the company’s Onboarding team and customers in overseeing compliance procedures and advise them on risk management.
  • Manage issues and escalations with colleagues; recommends further due diligence where required.
  • Enforce due diligence for prospective partners; liaises with fellow Officers to ensure the ongoing compliance of existing business partners.

Qualifications

  • With strong knowledge of best practices to implement and enforce the company’s policies by all.
  • Proven experience of working in regulatory compliance and/or system audit, in the banking/financial services Industry.
  • Proven experience of working with a financial institution or other regulated business.
  • Proven business and operational experience.
  • Proficient oral and written communication and interpersonal skills.
  • Good organizational skills.
  • Accredited in business, accounting, law, or similar discipline from a recognized body or institution would be desirable.

Benefits

  • HMO
  • Government Mandated Benefits
    • SSS
    • Pag-ibig
    • PhilHealth
  • Paid Leaves
  • 13th Month Pay
  • Flexible Hours
  • With options for remote work
  • Training Allowance

Benefits

  • HMO
  • Government Mandated Benefits
    • SSS
    • Pag-ibig
    • PhilHealth
  • Paid Leaves
  • 13th Month Pay 
  • Flexible Hours
  • With options for remote work
  • Training Allowance

Additional Information

PearlPay encourages its employees to explore more opportunities for professional growth and help in creating social impact through the company’s initiative of improving financial inclusion in the country. 

Get in touch with your CV at careers@pearlpay.com