💼 Full-Time Position

Compliance Officer - Philippines

🏢
XTransfer
📍 National Capital Region, Philippines, Philippines
📍
Location
National Capital Region, Philippines
📅
Posted
May 31, 2026
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

Job Responsibility

  • Lead the process to obtain and maintain payment licenses in Indonesia
  • Act as liaison officer with BNM, auditors, and authorities
  • Oversee procedures and processes to meet all legal obligations and take care of reporting duties
  • Monitor the implementation of company policies and procedures
  • Conduct extensive research regarding the B2B payment market in Philippines
  • Build business and maintain a positive relationship with relevant stakeholders including banks, customers, vendors and government agencies to support the achievement of company’s strategic objectives in Philippines
  • Collaborate with leadership to strategize how best to roll out the product line
  • Conduct day-to-day operations and help on office setup/maintenance in Philippines
  • As an active member of the global compliance team, participate in other compliance projects globally
  • Participate in other ad-hoc projects ...