DOPAY

🚀 We're Hiring! 🚀Risk Management Officer

(The Job Description in the bottom)

WIBS PHP INC., a leading EMI and VASP in the Philippines, is seeking a talented Risk Management Officer! If you're passionate about assessing risks, safeguarding digital assets, and driving secure financial solutions, this is your opportunity to make an impact! 🌟

🔍 Position: Risk Management Officer
🏢 Location: Philippines
💼 Industry: Fintech, Digital Finance

Join us in shaping the future of digital finance! Apply today!


Job description:
• Developing and implementing company-wide risk management strategies
• Identifying, assessing, and monitoring market risk, operational risk, compliance risk, etc.
• Proposing and implementing risk mitigation measures
• Preparing regular risk evaluation reports and presenting them to management
• Conducting risk assessments for new business ventures and projects
• Maintaining a risk management framework in compliance with regulatory requirements and laws
• Leading the risk management team and fostering staff development
Requirements:
• Bachelor's degree or higher in Risk Management, Finance, Economics, or related fields
• Over 5 years of risk management experience, particularly in the financial or EMI industry
• Preference for candidates with risk management certifications (FRM, PRM, etc.)
• Strong analytical thinking, problem-solving skills, and strategic vision
• Excellent communication skills and experience collaborating with senior management

🚀 We're Hiring! 🚀AML Officer

(The Job Description in the bottom)

WIBS PHP INC., a leading EMI and VASP in the Philippines, is looking for an experienced AML (Anti-Money Laundering) Officer! If you're passionate about fighting financial crime, ensuring compliance, and protecting the integrity of digital finance, we want you on our team! 🌟

🔍 Position: AML Officer
🏢 Location: Philippines
💼 Industry: Fintech, Digital Finance

Be a key player in securing the future of finance! Apply today!


Job description:
• Developing and implementing the company's AML/CFT (Anti-Money Laundering and Counter-Terrorism Financing) programs
• Liaising with regulatory authorities and ensuring compliance with legal requirements
• Managing and monitoring the customer KYC (Know Your Customer) process
• Overseeing the detection and reporting systems for suspicious transactions
• Collaborating with the Risk Management Department to strengthen risk assessments and mitigation measures
• Leading, training, and managing the AML team
Requirements:
• Bachelor's degree or higher in Finance, Law, Risk Management, or related fields
• Over 5 years of experience in AML/CFT or compliance
• Preference for candidates with CAMS (Certified Anti-Money Laundering Specialist) certification
• Strong analytical, communication, and negotiation skills with regulatory authorities