Overview
Compliance Officer Jobs in Pasig, National Capital Region, Philippines at JuanHand
Title: Compliance Officer
Company: JuanHand
Location: Pasig, National Capital Region, Philippines
About the Company
WeFund is the leading FinTech company in the Philippines. It is a subsidiary of FinVolution Group, one of the biggest FinTech companies in Asia and is publicly listed with the NYSE (FINV). Our core values are ICED Tea: Integrity, Competence, Enthusiasm, Dependability and Teamwork.
About the J
obJOB TITLE : Compliance Offic
erREPORTS TO : Legal Manag
erLOCATION : Pasig Ci
ty
Job Sum
maryThe Compliance Officer is responsible for ensuring the organization’s adherence to applicable laws, regulations, and internal policies, with a focus on SEC, BSP, and Anti-Money Laundering (AML) requireme
nts.
Job Responsibi
- litiesHandle all compliance matters for Lending and Financing Company, including regulatory compliance, periodical compliance report and product related compliance i
- ssues.Manage and oversee Anti-Money Laundering (AML) compliance for Lending and Financing C
- ompanyHandle compliance matters for credit card-related business activ
- ities.Monitor compliance with applicable laws, rules, regulations, and regulatory requirements, including those issued by relevant government and regulatory author
- ities.Identify, assess, and address compliance risks; recommend and implement corrective actions when nece
- ssary.Coordinate with internal teams and external regulators on compliance-related matters, inquiries, and examina
- tions.Prepare, review, and submit required compliance reports, filings, and disclo
- sures.Assist in developing, implementing, and updating compliance policies, procedures, and con
- trols.Conduct compliance reviews and provide guidance to ensure business activities align with regulatory require
ments.
Job Qualifi
- cationsAt least 3–5 years of relevant compliance experience; candidates with a minimum of 2 years may be considered if experience is highly re
- levant.Experience in SEC and/or BSP compliance is re
- quired.AML compliance experience is required; BSP-related AML experience is a strong adv
- antage.Law degree is not required but is
- a plus.Strong understanding of regulatory compliance frameworks, particularly in financial services or f
- intech.Detail-oriented, highly organized, and able to manage multiple compliance matters indepen
- dently.Strong communication skills and ability to work effectively with cross-functional
teams.
Why Join
- JuanHand?Be part of a fast-growing fintech company transforming financial access in the Ph
- ilippinesWork in an agile, innovative, and mission-driven en
- vironmentCompetitive compensation and
- benefitsOpportunities for growth and l
- eadershipCulture of ICED Tea and Setting Up People fo
r Success
Wefund is the leading fintech cash lender in the Philippines and owns the online lending platform called JuanHand. JuanHand has been recognized by the SEC as a Best Practice OLP. Currently, it has over 65million downloads and disburses over 3.5billion pesos of loan
s monthly.
Wefund is a subsidiary of Finvolution Group, one of the biggest fintech companies in Asia with a USD27billion loan book. Finvolution is a publicly traded company and listed with the NYSE (FINV). Wefund is committed to help the creditworthy yet underserved by offering tech enabled financial products that are pleasant to use, with fair interest rates and fast approval times. It is the trusted fintech lender of choice and operates with the highest level of integrity and ethics. Wefund has a reputation of being an Employer of Choice in the Fintech Lending industry. Our Core Values are ICED Tea: Integrity, Competence, Enthusiasm, Dependability a
nd Teamwork.
