Compliance Officer

Key Responsibilities

Regulatory Compliance

Ensure full compliance with BSP Circulars (1160, 1166, 1206, 1213, 1215, 1218 and related issuances) and AMLC regulations

Manage ongoing BSP and AMLC regulatory reporting, examination preparation, and correspondence

Maintain and update compliance policies, procedures, and internal controls in line with regulatory developments

Support BSP EMI and RTC licensing processes, including preparation of compliance-related submissions

AML/CFT Program Management

Serve as the designated Money Laundering and Terrorist Financing Prevention Officer (MLCO)

Design and implement AML/CFT programs including KYC/CDD/EDD procedures, transaction monitoring, and sanctions screening

Review and file Suspicious Transaction Reports (STRs) and Cash Transaction Reports (CTRs) to AMLC in accordance with regulatory thresholds

Conduct AML/CFT risk assessments and ensure FATF-aligned con...

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