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...