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Compliance Officer Online Payment Systems (OPS)
Nityo Infotech Services Philippines, IncParañaque, National Capital Region, PH11 days ago
Job descriptionMinimum 3 years’ experience as a Compliance Officer / Manager, with exposure to Online Payment Systems (OPS). Strong knowledge of AML / CFT laws, licensing, and OPS regulations. Experience in dealing with government and regulatory agencies (SEC, BIR, BSP, LGU, PhilHealth, SSS, PAG-IBIG). Proven expertise in risk management, compliance controls, and industry practices. Excellent communication, analytical, and problem-solving skills. High integrity, attention to detail, and ability to work independently or in teams. Bachelor’s degree in Law, Finance, Business Administration, or related field; compliance certification is a plus.
We are looking for an experienced Compliance Officer to oversee regulatory compliance in our Online Payment Systems (OPS) operations. The role involves ensuring adherence to financial regulations, AML / CFT, KYC, licensing, and risk management requirements.
Key Responsibilities :
- Ensure compliance with all relevant financial laws, AML / CFT, and KYC requirements.
- Manage licensing and regulatory relationships.
- Develop and enforce compliance policies, conduct audits, and prepare reports.
- Monitor transactions, investigate suspicious activity, and mitigate OPS-related risks.
- Provide training and updates on OPS regulations to employees and management.
Qualifications :
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Compliance Officer • Parañaque, National Capital Region, PH
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