Crcm Jobs In Philippines - 8 Job Positions Available

The Compliance Officer is responsible for supporting the Regulatory Compliance Lead in managing and overseeing the institution’s corporate governance framework and ensuring adherence to regulatory requirements. This role shall be responsible for corporate governance management, policy

The AML Compliance Officer is responsible for leading the design, implementation, and continuous enhancement of ShopeePays Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Counter-Proliferation Financing (CPF/PF) compliance framework. Reporting directly to the Chief Compliance Officer (CCO),