Compliance Analyst, Audits, Examinations and Reporting

We are a provider of payment services operating in 200+ countries and territories worldwide. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.

We are now looking for a Compliance Analyst, Audits, Examinations and Reporting to join our Transaction Services team for 6 months in Manila, Philippines.

The Transaction Services team is a global center of excellence within our company for regulated payment services. It is the division responsible for the management of the legal entities under which all of our current licensed money transfer services (and in the future other regulated activities) will be conducted. The division (and associated shared services functions) are comprised of the components which are necessary to support the activities of a licensed payment services firm. These components include:

• The maintenance of payment institution /money transmitter licenses (and in future state, other applicable payment services licenses) for operating payments business in defined jurisdictions.
• Associated settlement accounts and other treasury services for the relevant Transaction Services entity
• Compliance services including but not limited to real-time sanctions screening / AML / Fraud
• Regulatory reporting to the relevant regulators on behalf of the regulated business and its subsequent activities.
• Supporting a number of products and use cases globally, including: Cross Border A2A, crypto (stablecoins) settlement, Open Banking, Acquiring and Master Merchant.

Role Summary

In this role you will

• Will provide an analysis of risks that can affect the organization, outlining adherence to policy standards and controls, and including recommendations for actions or mitigations to reduce risk, while overseeing Audits and Examinations.
• Will interact with all Compliance areas to ensure proper remediation conducted upon receipt of identified issues stemming from Audits and Examinations as aligned with current business functions as well as providing information and updates to relevant stakeholders.

Responsibilities

Audits and Examinations:

• Coordination and manage all Audits & Examinations with Compliance Components across the regions, liaising with all stakeholders.
• Management and coordination with teams across MTS Compliance to propose and implement mitigation measures related to business products and opportunities risks.
• Collaborate with management and external auditors to resolve audit issues and track the implementation of recommendations.
• Oversee and provide guidance to remediate any identified finding.
• Provide reporting status to leadership team and generating dashboards to consolidate statistics from all audits & Examinations.

Reporting

• Prepare comprehensive, high-quality, and timely reports, dashboards, and presentations for Board of Directors and committee meetings.
• Partner with senior management and department heads to gather data, define key metrics, and ensure accuracy.
• Ensure all reports meet compliance, regulatory, and internal standards.
• Recommend and implement improvements to reporting processes for enhanced efficiency.

Requirements:

• Approx 3+ years of experience in regulated payments and financial services, preferably in money transfer payment system
• Should have prior experience in Compliance, as well as experience in coordinating projects and working with others as well as a strong work ethic, leadership, and communication skill
• Is passionate about compliance, analytical, highly motivated, detail-oriented, critical thinking, and has decision-making skills. The candidate will be a Subject Matter Expert (SME) in Strategy and Risk matters with high exposure to all levels.
• Has experience with conducting audits to monitor compliance with regulations and company standards.
• Bachelor’s degree or equivalent experience in a related field.
• Responsibilities include planning, testing, and reporting.
• Written/oral communication skills.
• Knowledge of financial services regulations
• Problem-solving skills
• Capable of process identification and mapping
• Highly competent with MS Office tools (PowerPoint, Excel, Word
• Is analytical, highly motivated, organized, detail-oriented, and has decision-making and organizational skills.

Contract Duration:6 months

Contract Terms:Possible to be contracted an independent or as an employee (with related legal benefits)

Location:Onsite fulltime, Manila

Working hours:EMEA hours