Compliance Officer

AIQUE Innovation Technology Corporation is an IT solution company based in the Philippines that provides software development services and payment solutions since

• The company aims to accelerate digital transformation with its partners from different industries, such as: IoT, Travel Tech, Fintech, Logistic, Financing Service, and other IT solution services. As part of our ecosystem, we are proud to introduce Narwhal Fintech Corporation, our Fintech company committed to providing products and services in financial software development.
  
• Brief Qualifications and Primary Job Descriptions:

Ensure compliance with the Anti-Money Laundering Act (AMLA), Revised Implementing Rules and Regulations (RIRR), and Implementation of the Money Laundering and Terrorist Financing Preventing Program (MTPP), and other relevant regulations and circulars issued by the Bangko Sentral ng Pilipinas regarding payment systems.

• Liaise with external agencies on regulatory matters (i.e. Securities and Exchange Commission (SEC), Anti-Money Laundering Council (AMLC))

Regularly audit company procedures, practices, and documents to identify possible weaknesses and risks

• Serve as SME in providing compliance insights and educating employees on the latest regulations and processes

Assist in assessing the current KYC/CDD documentation of the customers, identifying gaps, and remediation

• Establish and sustain a risk-based compliance management program, encompassing a thorough evaluation of AIQUE products and services. This program will entail conducting risk assessments, formulating policies and procedures, providing training, monitoring and testing, managing issues, handling complaints, and generating reports.

Support the process of acquiring and preserving a payment license from the BSP and manage the reporting requirements for periodic submissions to BSP.

• Manage regulatory examinations which involves receiving notifications of upcoming reviews, responding to initial requests for examination materials, hosting regulators on-site or off-site, addressing subsequent requests for materials and meetings, and preparing management responses to the examination. Following the examination, ensure that findings and recommendations are appropriately addressed and acted upon.

Establish and maintain effective processes to ensure the organization remains up to date with such developments and incorporates them into its operations

• Perform other regulatory, risk, and compliance-related tasks as needed.

• Education:

Bachelor's degree in business studies/Administration/Management, Finance/Banking, Accounting/ Legal Management.

• Experience:

At least 2 years of AML/CTF Compliance experience in a banking, financial services, or fintech company

• In-depth knowledge and understanding of payment products & services, financial services, banking, or fintech

• Skillset:

Detail-oriented with excellent analytical skills that can provide useful data for senior management

• Comfortable working in a fast-paced, high-intensity work environment

Strong academic background

• Proficiency in English written and verbal communication, with at least some experience in facilitating technical training

Policy Drafting.

• Analytical and critical thinking skills.

KYC/ KYB and investigation skills

• Location:

BGC, Taguig (On-site)
Job Type: Full-time

Pay: Php30,000.00 - Php70,000.00 per month

Schedule:

• 8 hour shift

Day shift

• Fixed shift

Monday to Friday