Compliance Lead

The AML Compliance Officer is responsible for leading the design, implementation, and continuous enhancement of ShopeePay's Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Counter-Proliferation Financing (CPF/PF) compliance framework. Reporting directly to the Chief Compliance Officer (CCO), the role serves as the subject matter expert on AML/CTF/PF regulatory requirements and provides strategic oversight to ensure the organization's compliance with applicable laws, regulations, and regulatory expectations. The role shall oversee the implementation and maintenance of the organization's Money Laundering and Terrorist Financing Prevention Program (MTPP), ensuring compliance with the Anti-Money Laundering Act (RA 9160), as amended, its Implementing Rules and Regulations (IRR), relevant AMLC issuances, BSP regulations, and other applicable AML/CTF/PF requirements.

Job Description:

• Lead the development, implementation, revi...

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