chief Compliance officer (fintech)Robert Walters

An exciting Chief Compliance Officer (Fintech) job has opened up at a company with promising growth in the Philippine market. Based in Taguig, you will oversee implementing compliance activities and policies within the group.
About the Chief Compliance Officer (Fintech) Role:
In this critical position, you will be responsible for ensuring the company is aligned with external and internal regulations.
Key Responsibilities:
Oversee the compliance team, process, and system in the Philippines
Active participation in management and advisory of different stakeholders in various business units with regards to the latest regulations
Work with the front-line officers to ensure process compliance and awareness of different risks
To succeed in the Chief Compliance Officer (Fintech) position, you must have a solid career in Compliance with a reputable financial services company.
Key Requirements:
Must be holding a Senior Compliance Officer/Chief Compliance Officer/Compliance Director position
Good knowledge of AML and Financial Crime concepts particularly those relevant to bank products and payments
At least 10 years' relevant experience in compliance, people management, and stakeholder management
Must have a dynamic, go-getter mindset that is comfortable with a start-up environment
The company is a start-up Fintech company that is planning to set up entity in the Philippines. The culture is dynamic, fast-paced, and innovative. As part of this exciting enterprise, they are looking for a strong Chief Compliance Officer to ensure things are in check in this exciting enterprise.
If you are looking for the next challenge in your career, the Chief Compliance Officer (Fintech) role is for you.
Apply today to discuss this opportunity.
Due to the high volume of applications we are experiencing, our team will only be in touch with you if your application is shortlisted.
Get in touch
Ivana Veronica Hermoso
+63 2 8841 9321
Robert Walters

Taguig City, Metro Manila
Permanent
Full-time