Onboarding & Compliance Risk Specialist

A leading financial services platform in Metro Manila is seeking a compliance manager to oversee onboarding and quality control in the Operations Department. The ideal candidate will have at least 6 years of experience in compliance within the FinTech sector. Responsibilities include managing high-risk accounts, ensuring timely reporting to regulatory bodies, and providing compliance expertise. If you're ready to join a team focused on transforming financial services, this role is for you.
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