Chief Compliance Officer (CCO)

📋 Description

• Lead the company's compliance strategy, governance, and regulatory engagement.
• Serve as primary liaison with BSP, AMLC, NPC, SEC, and regulators.
• Maintain proactive regulator relationships and timely regulatory communications.
• Oversee AML/CFT, sanctions, KYC/KYB, due diligence, and fraud controls.
• Lead regulatory examinations, audits, inspections, and remediation programs.
• Provide regular compliance and risk reporting to executive management and Board committees.

🎯 Requirements

• 12+ years in compliance, AML, financial crime, or risk in fintech/payments.
• Strong BSP and Philippine regulatory experience.
• Deep knowledge of EMI/e-money, payments, remittance, and digital assets.
• Operational leadership with proactive execution and business mindset.
• Proven track record managing regulatory examinations, remediation, and regulator relationships.
• Executive presence and ability to lead large compliance teams.