Reporting directly to the CEO, the Compliance Officer must ensure that the organization's corporate processes and procedures adhere to its internal standards and government laws and regulations.
Job Description
- Manages day-to-day compliance affairs of Traxion Pay Inc. and Traxion group of companies and serves as a Compliance Officer for the Bangko Sentral ng Pilipinas (BSP) and other regulatory agencies
- Principally liaises on behalf of Traxion Pay Inc. with the BSP and advises members of the management and related technical teams on the necessary regulatory and compliance requirements including formulation of replies or required documentation to various regulatory agencies (e.g., BSP, etc.)
- Oversees delivery of compliance and resources to accomplish compliance goals, strategies and priorities
- Builds and fosters relationships with in-house legal counsel and other regulatory and government agencies to reduce company's exposure to disputes/liabilities
- Assists in risk management with a view to minimizing legal and compliance risks of proposed projects and/or company operations
- Ultimately responsible for the protection, compliance and continuity of Traxion Pay Inc.s EMI, PCIDSS, and other necessary licenses
- Keeps abreast of regulatory updates to incorporate changes or amendments and ensure proper implementation
- Must perform other duties as required by immediate supervisor that is aligned to the roles and responsibilities
- Participates in meetings and provides regular updates in the areas of compliance
- Other tasks that may be assigned
Job Qualification
- Bachelor's degree in a relevant discipline (e.g., Business, Finance, Accounting, or related field)
- Master's Degree (MBA) is a plus
- With at least five (5) years relevant work experience in the IT, banking, or related field
- Experience of at least 1-2 years in IT Audit, if applicable
- Must be proactive, results-oriented and keen to details
- Ability to be discreet and maintain confidentiality
- Familiarity with regulatory agencies rules (e.g., BSP, etc.)
- Able to communicate effectively with all levels of the organization, including senior management and external regulatory agencies
- Good multitasking abilities
- Excellent problem-solving and analytical skills
- Strong attention to detail and ability to deliver high-quality work
- Efficient oral communication and technical writing skills
- Willing to work on a start-up business
