Compliance Officer
Wise
Posted
last week
Manila, National Capital Region, Philippines
Onsite
PHP 80K
Senior Level
Full Time
Sema Summary
The FinCrime Compliance Officer role at Wise focuses on managing Financial Crime Compliance within the Philippines. The position is integral in ensuring adherence to local financial regulations and internal compliance standards.
About Company
Wise is a global technology company dedicated to facilitating easy, efficient international money transfers. Launched in 2011, it has made significant strides in creating a borderless financial experience for its users.
Core Requirements
- 10+ years in regulatory and fincrime compliance
- Strong expertise in AML/CTF/PF practices
- Demonstrated leadership and team motivation skills
- Excellent written and verbal communication skills
- Professional experience in compliance roles
Responsibilities
- Monitor financial crime trends and regulatory changes
- Ensure compliance with financial crime regulations
- Serve as liaison with regulatory bodies
- Support audits and manage remediation plans
- Conduct Financial Crime Risk Assessments
- Lead projects to enhance compliance controls
- Draft and update compliance policies
Must Have skills
Job Keywords
Similar Jobs
Compliance Officer
PowerSource Group
Makati, National Capital Region, Philippines
Compliance Officer
Shopee
Manila, National Capital Region
Senior Compliance Officer
IQ-EQ
Pasig
Compliance Head
GCash
Metro Manila
Chief Financial Officer
Wisefund Finance Corporation
Pasig, National Capital Region
Chief Technology Officer
FMC Research Solutions Inc.
Mandaluyong, National Capital Region
Senior Public Relations Officer
realme Philippines
Taguig, National Capital Region, Philippines
Head of Finance
Semesteria
Mandaluyong, National Capital Region, Philippines
Project Comptroller
Megawide Construction Corporation
National Capital Region
Finance Manager
TechTiera Corporation
Calamba, Calabarzon, Philippines
AI Career Assistant
Coming soonWe're polishing your AI assistant experience. You can leave one message for now.
Hi 👋
AI chat is launching soon on Semesteria. Tell us what you want help with (career, resume, or job search), and we'll use it to shape the first release.