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Compliance Officer - Philippines

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XTransfer
πŸ“ National Capital Region, Philippines
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Location National Capital Region
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Posted June 02, 2026
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Commute Local Area
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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 ...

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πŸ“ Location Details

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City
National Capital Region
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Country
Philippines
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Commute
Local Area

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