Location
pasig, metro manila, Philippines
Posted
July 10, 2026
Job Description
Job Title
Compliance Officer
Reports To
Legal Manager
Job Summary
The Compliance Officer is responsible for ensuring the organization’s adherence to applicable laws, regulations, and internal policies, with a focus on SEC, BSP, and Anti-Money Laundering (AML) requirements.
Job Responsibilities
- Handle all compliance matters for Lending and Financing Company, including regulatory compliance, periodical compliance report and product related compliance issues.
- Manage and oversee Anti-Money Laundering (AML) compliance for Lending and Financing Company.
- Handle compliance matters for credit card-related business activities.
- Monitor compliance with applicable laws, rules, regulations, and regulatory requirements, including those issued by relevant government and regulatory authorities.
- Identify, assess, and address compliance risks; recommend and implement corrective actions when...