Palawan Pay is a leading financial technology company dedicated to providing secure and innovative digital payment solutions. Our mission is to make financial services accessible and convenient for everyone. As we continue to grow, we are looking for a meticulous and analytical Compliance Analyst to join our team and ensure adherence to regulatory requirements and internal policies.
Job Description:
We are seeking a detail-oriented Compliance Analyst to support our compliance program by conducting risk assessments, monitoring transactions, and ensuring regulatory compliance. The ideal candidate will have a strong background in compliance, risk management, and financial analysis. You will work closely with various departments to implement compliance measures and provide recommendations for improvement.
Key Responsibilities:
- Assess compliance risks and controls implemented in various workstreams in Palawan Pay.
- Perform an annual risk assessment and conduct independent monitoring and testing activities to assess the adequacy and effectiveness of key controls designed to monitor compliance-related, regulatory, and legal risks.
- Conduct regular risk assessments and compliance audits to identify areas of improvement.
- Monitor and analyze transactions for potential compliance issues.
- Develop and implement compliance policies and procedures.
- Prepare and submit regulatory reports and filings.
- Stay updated on relevant regulatory changes and industry best practices.
- Provide training and support to staff on compliance-related matters.
- Collaborate with other departments to ensure adherence to compliance requirements.
Related Work Experience:
- 3-5 years of working experience in the areas of consulting or advisory services, internal audit, or compliance.
- Background in the financial services or FinTech industry.
Knowledge (knowledgeable in the following):
- General understanding of EMI or Bank regulatory compliance.
- Experience in reviewing policy/procedure documents.
- Consulting, advisory services, internal audit, or compliance review.
- Risk assessment.
Requirements:
- Bachelor's degree in Finance, Law, Business Administration, or a related field.
- Proven experience as a Compliance Analyst or in a similar role.
- Strong understanding of regulatory requirements and compliance standards.
- Excellent analytical, organizational, and problem-solving skills.
- Proficiency in compliance software and tools.
- Strong written and verbal communication skills.
- Ability to work independently and collaboratively in a fast-paced environment.
Preferred Qualifications:
- Certified Compliance & Ethics Professional (CCEP) or similar certification.
- Experience in the financial technology industry.
- Familiarity with data analysis tools and techniques.
What We Offer:
- Flexible working hours and remote work options.
- Opportunities for professional growth and development.
- A collaborative and inclusive work environment.
- The chance to make a significant impact in the fintech industry.
Palawan Pay is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
