job description
Join KMZD Global as a Deputy Compliance Officer and play a pivotal role in ensuring our organization adheres to Bangko Sentral ng Pilipinas (BSP) regulations, internal policies, and robust financial controls. This is a unique opportunity to contribute to a dynamic team in the Banking & Financial Services sector, where your expertise in risk management, governance, and compliance will drive operational excellence and regulatory alignment.
Based in the vibrant and strategic location of Bali, Indonesia, you will collaborate with cross-functional teams to mitigate risks, enforce compliance frameworks, and uphold the highest standards of corporate governance. Your work will directly impact the company’s reputation, stability, and long-term success in a highly regulated industry.
If you are a detail-oriented professional with a passion for financial compliance and a commitment to ethical business practices, we invite you to apply and take the next step in your career with KMZD Global.
Responsibility
- Assist the Chief Compliance Officer in developing, implementing, and monitoring BSP compliance programs and internal policies.
- Conduct regular risk assessments and audits to identify gaps in compliance and recommend corrective actions.
- Ensure adherence to anti-money laundering (AML) and know-your-customer (KYC) regulations.
- Prepare and submit regulatory reports to BSP and other relevant authorities in a timely and accurate manner.
- Provide compliance training and guidance to employees across all departments.
- Monitor changes in financial regulations and update internal policies accordingly.
- Investigate and resolve compliance violations or irregularities, documenting findings and recommendations.
- Collaborate with legal, risk, and internal audit teams to strengthen the company’s governance framework.
Qualifications
- Bachelor’s degree in Finance, Accounting, Law, Business Administration, or a related field. A master’s degree or professional certification (e.g., CPA, CFA, CAMS) is a plus.
- Minimum of 3-5 years of experience in compliance, risk management, or audit within the banking or financial services sector.
- In-depth knowledge of BSP regulations, AML/CFT laws, and financial industry standards.
- Strong analytical, problem-solving, and attention-to-detail skills.
- Excellent communication and interpersonal skills, with the ability to train and advise stakeholders at all levels.
- Proficient in Microsoft Office Suite and compliance management software.
- Ability to work independently, manage multiple priorities, and meet tight deadlines.
- High ethical standards and a commitment to corporate integrity.