-Stay updated in BSP regulations and AML laws to ensure the company remains fully compliant.

-Create, update, and enforce internal policies and procedures in accordance with regulatory standards.

-Track and verify compliance with BSP rules, particularly those affecting fintech activities.

-Coordinate with regulatory bodies for licensing and other compliance-related concerns.

-Design, implement, and manage a comprehensive Anti-Money Laundering (AML) program tailored for the OPS platform.

-Supervise KYC/KYB procedures and oversee customer due diligence (CDD) efforts.

-Compile and file all required reports to the BSP and other relevant AML authorities.

-Guarantee the prompt submission of Suspicious Transaction Reports (STRs).

-Conduct routine risk assessments to detect compliance vulnerabilities and update controls accordingly.