Compliance Specialist (BSP & SEC)

The role aims to create, improve, monitor and assist in the implementation of the Regulatory Compliance Program and manage the regulatory requirements in relation to the E-Money, Money Service Business and other financial services licenses of Maya Philippines.

Responsibilities

• Identification, assessment and cascade of relevant regulations and their requirements
• Coordination with other teams to provide guidance relative to regulatory requirements in the event of establishing or enhancing products or services or implementing or updating policies or processes to ensure conformity with regulations and accepted standards
• Coordination with internal and external examiners for audit or examination deliverables
• Conduct of compliance assessment through independent Compliance Testing
• Monitoring, reporting and/or escalation of significant internal and external findings
• Monitoring of actions taken by different teams to resolve ...