We are seeking a highly qualified Money Laundering Reporting Officer (MLRO) to drive, oversee, and maintain the implementation of our Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) compliance program that is compliant with the requirements set forth by the Bangko Sentral ng Pilipinas (BSP) for licensed Electronic Money Issuers and the Securities and Exchange Commission (SEC) for licensed Lending Companies. The primary focus of this role will be on regulated business activities on consumer finance services including digital e-wallets and personal loans.
The MLRO will ensure...