Compliance Testing Analyst
Electronic Commerce Payments, Inc. (ECPay)
- Quezon City, Philippines11/F, 2F, Eastwood Ave, Bagumbayan, Quezon City, Metro Manila, PhilippinesQuezon CityMetro ManilaPhilippinesPhilippines
- Full timeFULL_TIME
Posted 8 days ago and deadline of application is on 4 Dec
Recruiter was hiring a day ago
2026-04-06T07:43:34.027199+00:002026-12-04T16:00:00+00:00Job Description
- Evaluate internal controls, policies, and procedures to ensure adherence to regulatory requirements and internal standards
- Execute the annual compliance testing plan; document findings, identify control gaps, and recommend improvements
- Coordinate with various divisions and teams regarding findings or exceptions, ensuring timely response and appropriate corrective actions
- Prepare detailed work papers, document testing workflows, and draft comprehensive reports on findings and deficiencies for management
- Identify applicable financial institution and AML laws, rules, regulations, policies, and ethical standards, and assess corresponding compliance risks
- Maintain a strong understanding of Anti-Money Laundering (AML), Data Privacy regulations, and relevant issuances from local and international regulatory bodies
Minimum Qualifications
- Bachelor’s Degree in a relevant field (e.g., Finance, Accounting, Business Administration, or related discipline)
- Strong analytical skills and attention to detail
- Excellent documentation, reporting, and communication skills
- 2+ years extensive experience in AML or compliance roles within the financial services industry
Jobs Summary
- Job Level
- Associate / Supervisor
- Job Category
- IT and Software
- Educational Requirement
- Bachelor's degree graduate
- Office Address
- IBM Plaza, Eastwood City Cyberpark Bagumbayan
Feel secure when applying: look for the verified icon and always do your research on a company. Avoid and report situations when employers require payment or work without compensation as part of their application process.
About Electronic Commerce Payments, Inc. (ECPay)
Electronic Commerce Payments, Inc. (ECPay) is the leading electronic customer purchase and payment systems provider in the Philippines, enabling merchants in both the offline & online channels with the one-stop-shop proposition and offering customers convenient payment platforms.
For over 24 years, ECPay has enabled retail outlets and collection partners to offer accurate, secure and timely payment services, while providing merchants, portfolio and biller partners with real-time electronic reconciliation, web-based reporting and system management. ECPay currently has over 755 Biller and Portfolio partners and more than 509,000 over-the-counter and 3,000+ digital payment touchpoint channels nationwide.
ECPay’s operations hub is a complement of over 200 employees, dedicated in providing consistent and timely delivery of ECPay services, products and information to its clients. ECPay’s Sales Team, Technical Support Group, Business Applications Development Team and 24/7 Call Center staff ensure that clients receive the highest grade of service.