Compliance Officer – Fintech and Payment

 I.  Overview

The Compliance Officer shall support Narwhal Fintech Corporation in implementing and maintaining its regulatory compliance framework as Operator of Payment System and applicant/licensee for Merchant Acquisition activities.

The role shall focus on execution of approved compliance policies, including merchant due diligence, AML/CTPF controls, regulatory tracking, compliance monitoring, issue tracking, evidence management, and BSP/AMLC examination readiness.

• Regulatory Compliance and Licensing
• OPS and AML Compliance Implementation
• Merchant Due Diligence and Lifecycle Compliance
• AML/CTPF, KYC/KYB, Sanctions, and Escalation
• Regulatory Reporting and Evidence Management
• Compliance Monitoring, Testing, and Risk Coordination
• Training, Advisory, and Stakeholder Coordination

• Bachelor’s Degree in Legal Management, Business Administration, Finance, Accounting, Banking, Management, or related course
• Law units, compliance certification, AML/CTF training, or fintech exposure is an advantage

• At least 2 years of relevant experience in compliance, AML/CTPF, banking, fintech, audit, risk, or legal
• Experience with BSP, AMLC, SEC, NPC submissions preferred
• Experience in KYC/KYB, onboarding, risk rating, and compliance monitoring preferred

• Knowledge of payment systems, AML/CTPF, KYC/KYB, and compliance monitoring
• Ability to prepare trackers, logs, matrices, and reports
• Strong analytical, research, documentation, and coordination skills
• Proficient in Microsoft Office and Google Workspace

• Regulatory awareness and compliance judgment
• AML/CTPF, KYC/KYB, and due diligence capability
• Attention to detail and documentation discipline
• Issue tracking and remediation management
• Regulatory reporting and evidence management
• Analytical and critical thinking
• Communication and stakeholder coordination
• Integrity and confidentiality
• Ability to manage multiple deadlines

• Competitive salary package
• Exposure to a fast-growing fintech industry
• Cross-functional collaboration experience
• Career growth in compliance and regulatory field