Manager for Compliance and Regulatory

Compliance Team
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  • Assist the CCRO in ensuring that the organization is in compliance with the regulations on E-Money, Remittance, and other laws, rules and regulations issued by the Bangko Sentral ng Pilipinas (BSP), SEC, and BIR
  • Promotes good risk management, consistent with the best practices in process design and policy development and compliant with external regulations
  • Monitors Business Operations’ compliance to the Card regulations on Merchant Onboarding, Card Issuing, Card Production, System Control, Data Security, Chargeback handling, Merchant and Cardholder profiling, Clearing and Settlement
  • Assist the CCRO in updating management for new regulations, guidelines, circulars and laws from government regulators that may have a direct or indirect impact to the business operations of the Company
  • Assist the CCRO in updating management for new mandates, requirements, and guidelines from Card Network/Schemes that may have a direct or indirect impact to the business operations of the Company
  • Develops and conducts trainings/lectures on Risk Management, Card Network/Schemes Information Security and Privacy Awareness (MasterCard, Visa, Amex and JCB), and Business Continuity Management System
  • Contract management
  • Policy formulation
  • Compliance to policies and procedures
  • Customer & Product Knowledge/ Expertise
  • Partner management
  • Communication and negotiation proficiency
  • Problem solving and critical thinking
  • Knowledge of all relevant regulatory requirements for financial services

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