Compliance Officer

Rate: 100,000Location: Makati (willing to visit onsite to Members and partners located in different parts of Luzon, Visayas and Mindanao which last for about 3-7 days or more depending on the requirements)Set up: OnsiteSchedule: Dayshift Qualifications: Must be a graduate of Accountancy, Accounting Technology, Management Accounting, Internal Auditing, Management, Business and IT-related or other allied courses.With at least 5 years experience in the areas of General Compliance, Compliance Assurance, Regulatory Compliance, IT Compliance, Internal Audit (General and IT), External AuditProficient on General and Regulatory Compliance, and Risk ManagementProficient in Audit and Compliance with various regulatory requirements as prescribed in the prevailing laws, rules, regulations, circulars, and memoranda.Proficient in handling Bangko Sentral ng Pilipinas (BSP) Assessment/Audits and other similar regulatory bodiesAbility to work independently and as part of a team, with the ability to build and maintain effective working relationships at all levels of the organization.Must be a CPA. Other certification/s such as CIA, CISA and CRMA is a plus.Advance experience in the field of Compliance and Internal Audit in an Operator of Payment System (OPS), Universal/Commercial/Thrift Banks, EMIs, FinTechsAdvance knowledge on the performance of Compliance Testing and AuditsExperience in aspects of Planning, Budgeting, Costing, Business Management, IT and Information Security and Project Management