Compliance Manager - MLRO

September 17

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Tax return preparation • Global mobility tax • International payroll • VAT refunds • VAT compliance

1001 - 5000

Description

• Oversee all aspects of Risk & Compliance for TransferMate Philippines. • Drive the strategy and execution of our Compliance program in the Philippines. • Interface with internal and external stakeholders regarding our Compliance and Risk Management program. • Perform the role of Money Laundering Reporting Officer (MLRO) in the Philippines. • Identify, assess, and implement new legal and regulatory developments within the compliance framework. • Lead internal and external audits of compliance and regulatory processes and procedures. • Liaise with BSP and other regulatory authorities as required. • Ensure all periodic regulatory reporting is submitted on time. • Support the wider enterprise risk function in overseeing outsourcing and supplier management framework. • Develop and maintain risk management policies and procedures in compliance with industry regulations.

Requirements

• Experience in a similar compliance or risk role within a global organization, preferably in a B2B payments firm or corporate banking environment. • Proven experience in operational risk management within the financial services industry. • In-depth knowledge of operational risk management principles, regulatory requirements, and industry best practices. • Experience in dealing/liaising with regulatory authorities. • Ability to understand/interpret new and existing regulatory requirements. • Strong time management and organizational skills. • Excellent verbal and written communication skills. • Experience and comfortable in establishing relationships with different departments and stakeholders. • Attention to detail.

Benefits

• Positive and friendly workplace culture. • Career progression and corporate responsibility focus. • Supportive and welcoming colleagues.