Compliance Officer

• Ensures store compliance with BSP policies by monitoring adherence and conducting compliance tests.
• Handles inquiries from business/support units and cascades compliance directives to all stores.
• Prepares and submits compliance reports, and assists in investigating compliance-related incidents or violations.
• Monitors high‑risk areas and updates the Blacklist Management System in line with MTPP requirements.
• Maintains accurate compliance documentation and verifies KYC documents for Forex and Remittance.

Job Requirements

• Bachelor’s degree in Accountancy or Internal Audit.
• At least 4 years of experience in internal/external audit, handling BSP compliance requirements (preferred), or managing AMLA systems in a bank, financial institution, or money services business.
• Strong knowledge of compliance planning, standards implementation, risk management and internal controls (preferred), and BSP regulations and circulars.