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Regulatory Affairs Manager (Risk Magager)

Regulatory Affairs Manager (Risk Magager)

Londa Online Technologies, Inc.Taguig, Metro Manila, Philippines
1 day ago
Job description
  • Ensure effective implementation of AML policies and compliance with laws and regulations.
  • Conduct risk assessments and monitor compliance issues.
  • Develop and deliver compliance training and updates.
  • Review company procedures to identify and address non-compliance.
  • Maintain KYC documentation for audit clients.
  • Stay updated on regulatory changes and recommend necessary actions.
  • Advise and support staff on compliance matters.
  • Investigate compliance issues and recommend corrective actions.
  • Travel to offices outside the Philippines as required.
  • Key Skills

    • Strong knowledge of regulatory and compliance standards.
    • Analytical, detail-oriented, and proactive.
    • Excellent communication and interpersonal skills.
    • Able to work independently and manage priorities.
    • Experience in compliance or fintech industry preferred.
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    Regulatory Manager • Taguig, Metro Manila, Philippines