Compliance Senior Specialist - The Philippines
Compliance Senior Specialist - The Philippines
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Salary Not Disclosed
1 Vacancy
Job Description
We are seeking a proactive and detailoriented Senior Compliance Specialist Philippines to assist the Compliance Office in PH. This role will provide critical support in filing reports to the BSP and AMLC regulatory horizon scanning project management organising & maintaining regulatory portals i.e. elicensing. The ideal candidate will work closely with the Compliance Officer handling both regulatory and financial crime Compliance to ensure policies and practices adhere to local regulatory AML regulation and compliance standards.
Your mission:
- Manage reporting to regulators (Bangko Sentral ng Pilipinas and AntiMoney Laundering Council)
- Manage regular and adhoc reporting to the BSP accurately in a timely manner ensuring all submissions are meeting the requirements.
- Organise and securely store all regulatory communications in both physical and digital repositories for easy access and compliance ensuring all submissions are organised and accessible.
- Access and navigate regulatory filing portals to track trace and manage deliverables filings and reporting requirements.
- Handle escalations from regulatory bodies promptly disseminating information to relevant internal teams for timely resolution and response.
Support Compliance Office
- Assist Compliance Officer in PH with regulatory horizon scanning tracking and managing both internal and external projects to ensure alignment with evolving regulations.
- Collaborate with the Compliance Officer to draft and update policies ensuring compliance with local regulation and effective policy implementation.
- Monitor compliance risks and KPIs coordinate periodic governance and stakeholder review meetings maintain robust compliance frameworks and documentation and support liaison efforts during audits (internal external and regulatory).
Projects and compliance specific reviews : Depending on the compliance program and criticality engage & manage specific and thematic compliance reviews.
Qualifications :
- 5 years of experience in regulatory compliance.
- Familiar with the regulatory reporting processes preferably from remittance emoney or other fintech companies.
- Experience working independently and is able to navigate working culture at Wise.
- Eager to adapt swiftly in a new environment and always willing to learn new things.
- Bachelors degree in Law IT Business or a related field.
- In depth knowledge of general regulatory framework in PH and AML regulation.
- Excellent organisational and project management skills with ability to manage regulatory portals communication logs record management.
- Strong communication and stakeholder management skills.
Additional Information :
For everyone everywhere. Were people building money without borders without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive.
Were proud to have a truly international team and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected empowered to contribute towards our mission and able to progress in their careers.
If you want to find out more about what its like to work at Wise visit Wise.Jobs.
Keep up to date with life at Wise by following us on LinkedIn and Instagram.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
