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Head of Compliance

Job Category:

Legal services

Job Level:

Executive

Open Date:

24-Mar-2021

Location:

CITY OF MAKATI

Close date:

31-May-2021

Client Industry:

FINANCIAL SERVICES

Job Description and Qualification:

·        Define risk and compliance policies throughout the organization

·        Take an active, collaborative role in ensuring that the policies are implemented across the functions of the company

·        Coordinate with the company’s legal advisors in ensuring relevant contracts of the company meet regulatory requirements

·        Coordinate with all relevant regulators and authorities on behalf of the company

·        Oversee the fraud management and risk functions of the company

  • With over 8-10 years work experience in regulatory compliance area acquired from a fintech, ecommerce or financial services industries.
  • Strong negotiation skills and can interface with people across level
  • Has good business acumen
 

Salary:

PHP 2 M – 2.9M