Compliance Officer - Philippines
Location
Remote, Remote
Job Type
Full-time
Category
PRB
Posted
June 03, 2026
Job Responsibility
- Lead the process to obtain and maintain payment licenses in Indonesia
- Act as liaison officer with BNM, auditors, and authorities
- Oversee procedures and processes to meet all legal obligations and take care of reporting duties
- Monitor the implementation of company policies and procedures
- Conduct extensive research regarding the B2B payment market in Philippines
- Build business and maintain a positive relationship with relevant stakeholders including banks, customers, vendors and government agencies to support the achievement of company’s strategic objectives in Philippines
- Collaborate with leadership to strategize how best to roll out the product line
- Conduct day-to-day operations and help on office setup/maintenance in Philippines
- As an active member of the global compliance team, participate in other compliance projects globally
- Participate in other ad-ho...