Compliance Officer
Core
Oversee the compliance program and manage regulatory and reputational risk for Remitly's Philippine money service business, ensuring adherence to BSP and AMLA regulations.
Role type
Senior Compliance Officer (AML)
Builds
Compliance monitoring and reporting programs, regulatory training, and risk mitigation frameworks for a remittance platform.
Domain
Financial services / Fintech / Remittance
Required skills
AML regulatory knowledge, BSP/AMLC liaison, compliance reporting, risk identification, policy documentation, regulatory training design, transaction monitoring, sanctions compliance
Preferred skills
Fintech experience, analytical problem solving, stakeholder communication, attention to detail
Technologies
Compliance management systems, reporting tools
Responsibilities
Document and update compliance manuals and the Money Laundering and Terrorist Financing Prevention Program; Act as the primary point of contact for BSP and AMLC; Provide regular compliance reporting to the Board and Management; Establish and maintain a compliance monitoring and reporting program; Define knowledge requirements for regulatory compliance; Maintain regulatory training programs; Record compliance breaches and file CTRs/STRs with AMLC; Oversee day-to-day AML policy operations; Identify compliance vulnerabilities and suggest action plans; Monitor changes in laws and regulations and guide implementation.
Seniority
Senior, hands-on IC
