23 часа назад
Director, Compliance (AML)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Director, Compliance (AML): Leading compliance and financial crime strategy for a global payments business with an accent on regulatory governance, anti-money laundering, sanctions, and fraud prevention. Focus on advising senior leadership and regulators, strengthening risk-based controls, and guiding new products and partnerships through complex BSP and AMLC requirements.
Location: Quezon City, Philippines; onsite work at Vertis North as needed
Company
provides payment technology and software solutions for credit, debit, prepaid, and merchant services worldwide.
What you will do
- Lead the compliance and financial crime strategy for the payments business.
- Identify emerging compliance risks and ensure adherence to Bangko Sentral ng Pilipinas, Anti-Money Laundering Council, and other applicable requirements.
- Strengthen compliance, anti-money laundering, sanctions, and fraud prevention frameworks.
- Advise on new products, partnerships, and strategic growth initiatives.
- Partner with senior leaders, regulators, government agencies, clients, and other stakeholders.
- Build a culture of accountability, ethical conduct, and effective governance.
Requirements
- Extensive experience leading compliance, anti-money laundering, risk management, or regulatory programs in banking, payments, fintech, merchant acquiring, or financial services.
- Deep knowledge of BSP regulations, AMLA requirements, AMLC regulations, sanctions compliance, and financial crime risk management.
- Experience managing regulatory engagements and making risk-based decisions with senior leaders and regulators.
- Strong leadership, mentoring, analytical, communication, and decision-making skills.
- Bachelor’s degree in Law, Finance, Accounting, Business, Risk Management, or a related discipline.
- Willingness to work onsite at Vertis North, Quezon City, as needed.
Nice to have
- Professional certification such as CAMS, ICA, CRCM, CFE, or an equivalent credential.
- Experience supporting compliance programs in multinational or global financial services organizations.
- Advanced expertise in payments, merchant acquiring, digital financial services, or emerging payments regulations.
Culture & Benefits
- Work with inclusive, global teams in the payments technology industry.
- Collaborate in an environment focused on curiosity, innovation, ownership, and ethical conduct.
- Opportunities to work with senior stakeholders and regulators on high-impact compliance initiatives.
- Equal employment opportunities and reasonable accommodations for applicants with disabilities.
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