Compliance Testing Officer - ShopeePay
SeaMoney
Date: 2 days ago
City: Manila
Contract type: Full time
Job Description
The Compliance Testing Officer will perform AML and Regulatory compliance assurance based on the approved Compliance Testing Plan and ad-hoc testing as the need arise.
The Compliance Testing Officer will perform AML and Regulatory compliance assurance based on the approved Compliance Testing Plan and ad-hoc testing as the need arise.
- Responsible for conducting periodic testing and reviews of the institution's Compliance program to assess its effectiveness and identify areas for improvement.
- Duties include developing, enhancing and/or executing AML and Regulatory testing plans, assessment of related regulatory and control requirements and documenting testing results and findings.
- Communicates testing results to the relevant stakeholders (i.e., senior management).
- Assists in the implementation of remedial actions to strengthen the organization’s compliance programs.
- Monitors implementation of action plans resulting from the compliance testing activity to ensure remediation.
- Other related tasks to be assigned by the immediate superior.
- Bachelor's Degree / 4-Year Course Graduate
- At least 3-6 years of experience
- Certification in Audit, Compliance, or Risk Management is an advantage (e.g., CPA, CIA, CAMS)
- Understanding of Compliance Testing Methodologies
- Ability to provide sound judgment during review and/or investigation
- Adequate knowledge of the financial services processes and relevant regulatory requirements (e.g., BSP Issuances)
- Must be proficient in communicating with other stakeholders
- Able to work with minimal supervision
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