Responsibilities

Licensing and regulatory lead

• Lead end-to-end applications for required payment services licences in Philippines under the Bangko Sentral ng Pilipinas regulatory framework.
• Act as the primary point of contact with BSP, AMLA and other authorities. Manage queries, interviews, onsite inspections and post-licensing conditions.
• Maintain the regulatory calendar and ensure timely filings, approvals, renewals and notifications.

CO/MLRO duties

• Serve as Compliance Officer and MLRO for XTransfer (Philippines).
• Design, implement and update the AML/CFT framework, including business-wide risk assessment, CDD/KYC/eKYC standards, screening, transaction monitoring, investigation and suspicious transactions reports submissions to AMLA.
• Oversee sanctions and high-risk country controls consistent with local requirements and XTransfer global p...