- Lead the Compliance team in a fast-growing fintech company
- Stay updated with the latest regulatory requirements and implement necessary compliance initiatives
- Opportunity to contribute significantly to the company's growth and success
- Keep abreast of the latest regulatory requirements and implement necessary compliance initiatives
- Evaluate, review, and advise on policies and procedures of various units
- Formulate and update internal policies in line with latest regulatory and head office requirements
- Conduct regulatory risk assessment and support the management in mitigating said risks
- Ensure an environment of compliance awareness bank-wide
- Lead a team of compliance professionals, fostering a culture of continuous improvement
- At least 10 years' experience doing regulatory compliance in a bank or similar financial services company
- Proficient and updated knowledge of local regulations relevant to the business
- Excellent know-how of fintech operations and its regulatory policies
- Person with integrity, flexibility, and people skills
- Legal background on cryptocurrency is preferred
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Head of Compliance - Taguig, Pilipinas - Robert Walters
Paglalarawan
An exciting opportunity has arisen for a seasoned compliance professional to take on the role of Head of Compliance. This critical position will lead the Compliance team, ensuring that the organisation is compliant with all applicable laws, regulations, and internal policies.
The successful candidate will be at the forefront of fintech operations and regulatory policies, keeping abreast of the latest regulatory requirements and implementing necessary compliance initiatives. This role offers an excellent platform for growth and development within one of the fastest-growing fintech companies in the Philippines.
What you'll do:
As the Head of Compliance, you will play a pivotal role in steering the direction of compliance function. You will be responsible for leading a dedicated team, ensuring that the company remains compliant with all relevant laws, regulations, and internal policies. Your expertise in fintech operations and regulatory policies will be crucial in keeping up with the latest regulatory requirements and implementing necessary compliance initiatives. You will also evaluate, review, and advise on policies and procedures across various units, formulating and updating internal policies as needed. Your leadership will foster an environment of compliance awareness throughout the organisation.
What you bring:
The ideal candidate for this Head of Compliance role brings a wealth of experience in regulatory compliance within a bank or similar financial services company. You have a deep understanding of local regulations relevant to our business and are proficient in fintech operations and its regulatory policies. Your integrity, flexibility, people skills, along with your legal background on cryptocurrency make you stand out from others. Your commitment to staying updated with industry trends ensures that our client remains at the forefront of their field.
What sets this company apart:
This is one of the fastest-growing fintech companies in the Philippines, with a focus on cryptocurrency. They are committed to fostering an inclusive and supportive work environment where every team member can thrive. Their innovative approach to fintech has positioned them as a leader in their field, offering exciting opportunities for growth and development for their employees.
What's next:
If you're ready to take your career to the next level, this Head of Compliance role is for you
Apply today by clicking on the link to discuss this opportunity.
Due to the high volume of applications we are experiencing, our team will only be in touch with you if your application is shortlisted.
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Mga gumagamit ng propesyon na Head of Compliance sa Taguig
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Jose Marco Cauilan
SCRUM Master / Project Manager