Remittance compliance agent-temporary wfhElectronic Commerce Philippines Inc. (ECPay)

Remittance Compliance agent-Temporary WFH » Full-time
» Quezon City
» •
» Posted on November 19, 2020
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Description:
Listing description
The Compliance agent is responsible in ensuring that the Company's compliance system is in place and functioning and in adherence with the laws of AMLC including circular or memos issued by BSP and various banking and corporate regulatory bodies.
» Develops initiates, maintains, and revises policies and procedures for the general operation of ECPay's Compliance Program and its related activities to prevent illegal, unethical, or improper conduct. Manages day-to-day operation of the Remittance Program
» Develops and periodically reviews and updates ECPay's Standard Operating Procedure to ensure continuing currency and relevance in providing guidance to Management and Employees;
» Collaborates with other departments (e.g., IT, Customer Service and Finance Department,.) to direct compliance issues to appropriate existing channels for investigation and resolution
» Responds to alleged violations of rules, regulations, policies, procedures, and ECPay's Standards Operating Procedure by evaluating or recommending the initiation of investigative procedures. Develops and supervises a system for uniform handling of such violations
» Acts as an independent review and evaluation body to ensure that compliance issues/concerns within ECPay are being appropriately evaluated, investigated and resolved
» Monitors, and as necessary, coordinates compliance activities of other departments to remain abreast of the status of all compliance activities and to identify trends
» Identifies potential areas of compliance vulnercapability and risk; develops/implements corrective action plans for resolution of problematic issues, and provides general guidance on how to avoid or deal with similar situations in the future
» Provides reports on a regular basis, and as directed or requested, to keep the Chief Operating agent and the Management informed of the operation and progress of compliance efforts
» Ensures proper reporting of violations or potential violations to duly authorized governing Remittance Body as appropriate and/or required;
» Institutes and maintains an effective compliance communication program for the organization, including promoting (a) heightened consciousness of ECPay Standard Operating Procedures, and (b) knowledge of new and existing compliance issues and related policies and procedures to all Business Units/Departments
» Works with the Human Resources Department and others as appropriate to develop an effective compliance training program, including appropriate introductory training for new employees as well as continuing training for all Employees and Managers
» Monitors the performance of the Compliance Program and relates activities on a continuing basis, taking appropriate steps to improve its effectiveness
» Will be responsible in handling money remittance related tasks
» Will handled all permits in relation to the Money Remittance Business
» Other tasks as assigned
Requirements:
Requirements:
» Should have a Bachelor's degree in Financial Management or any related course
» Must have at least 2 years' solid practice in Compliance and Remittance
» Holds latest AMLA Certificate/ solid background
» Domestic Remittance practice is an advantage
» Must be highly knowledgeable in BSP rules and regulations, AML, KYC rules and Data Privacy Act
» Updated with the latest updates released by BSP
» Has practice handling admin tasks such as renewal of permits related to money remittance business
» Excellent communication expertise
» Willing to be assigned in Eastwood Libis, Q.C.
» Willing to start ASAP
income: ?35000 - ?45000
Address: 11F IBM Plaza Eastwood City Cyberpark Bagumbayan, Quezon City
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Electronic Commerce Philippines Inc. (ECPay) Who We Are
Electronic Commerce Payments Inc. (ECPay) is the leading electronic payment service provider in the Philippines. ECPay's multi-payment platform payment infrastructure operates as a secure electronic depot for Electronic Loading, Bill Payments, Airline Ticket Payments, Cash-in Service and Online Shopping Transaction Payments.
For over 16 years, ECPay has built its network by enabling retail outlets and collection partners to offer accurate, secure and timely payment services to their customers while providing merchant and biller clients with real-time electronic reconciliation, web-located reporting and system management.
ECPay's operations hub is a complement of over 100 employees, dedicated in providing consistent and timely delivery of ECPay services, products and information to its clients. ECPay's Sales Team, Technical Support Group, Business Applications Development Team and 24/7 Call Center staff ensure that clients receive the highest grade of service.
ECPay is the most convenient platform forpayments.
Aside from being able to pay your bills at our payment partner outlets nationwide, you can also top-up your mobile phone credits, reload your accounts and use the services of our accredited partners.
HOTLINE:(02) 491-7316 to 17
SMART:[Protected Info]/ [Protected Info]
GLOBE: [Protected Info]
SUN: [Protected Info]/ [Protected Info]
ABS-CBN MOBILE: [Protected Info]
CHERRY PREPAID: [Protected Info]
VISION
To be a globally recognized non-bank e-payment service provider by 2018.
MISSION
Deliver excellent customer service | Continuous expansion of our payment network and services | Grow in Value | Balanced Working Environment
MILESTONES:
2001 - ECPay started as an electronic payment infrastructure provider to Philippine Seven Corporation for the secured delivery of electronic pins (ePins) to end users with the use of ARCHLINK terminals
2003 - ECPay's technology evolved as we introduced ?REAL-TIME? loading of airtime credits in collaboration with the two major telecommunication companies, SMART and GLOBE
2004 - ECPay integrated with GLOBE and SMART to provide mobile e-wallet loading for G-CASH and SMART MONEY to ECPay's merchant network
2005 - ECPay launched its ?BILLS PAYMENT SERVICE? in partnership with Philippine Seven and CITIBANK with the introduction of the ?VIRTUAL WALLET SYSTEM?
2009 - ECPay introduced the ?ONE TERMINAL SERVICE?, EFT-POS terminal leasing service for credit card transactions for PUREGOLD in collaboration with METROBANK and BPI. ECPay exclusively provides more than 2,000 terminals to more than 100 PUREGOLD branches
2010 - ECPay started operating as a backend service provider to different PHARMA Loyalty Programs like GLAXOSMITHKLINE and UNILAB
2011 - Signed a partnership with ABS-CBN International, tapping Filipino overseas workers to pay their BILLS directly from their host country
2012 - ECPay launched its Payment Acceptance Service for Airline Companies, particularly PAL and PAL Express, and for Online Shopping Merchants, like ENSOGO, DealsTent, Shop This Easy etc.
2013 - Signed a partnership with Security Bank, helping them expand their collection services
2014 - Introduced new service ?ecCATALOGUE? which enables merchant partners to accept applications for GLOBE POSTPAID, NSO and MALAYAN INSURANCE. We've also added into our line of Payment Acceptance Service, AIRASIA, ZEST AIR, CEBU PACIFIC, TIGER AIR and SKYJET, We've enabled CIGNAL PREPAID and SMART RETAILER loading into our system.
Worksvianet

Quezon City, Metro Manila
Temporary
Full-time