JuanHand is the leading fintech cash loan app in the country. With over 85B pesos disbursed for the past 6 years and has over 25M registrations. It is the official lending partner of TitTok pay later and Lazada fast cash. JuanHand is a part of FinVolution Group, one of the biggest FinTech Lending Firms in Asia is listed in the NYSE.
Key Responsibilities
- Handle all compliance matters for Lending and Financing Company, including regulatory compliance, periodical compliance report and product related compliance issues.
- Manage and oversee Anti-Money Laundering (AML) compliance for Lending and Financing Company
- Handle compliance matters for credit card-related business activities.
- Monitor compliance with applicable laws, rules, regulations, and regulatory requirements, including those issued by relevant government and regulatory authorities.
- Identify, assess, and address compliance risks; recommend and implement corrective actions when necessary.
- Coordinate with internal teams and external regulators on compliance-related matters, inquiries, and examinations.
- Prepare, review, and submit required compliance reports, filings, and disclosures.
- Assist in developing, implementing, and updating compliance policies, procedures, and controls.
- Conduct compliance reviews and provide guidance to ensure business activities align with regulatory requirements.
Qualifications
- At least 35 years of relevant compliance experience; candidates with a minimum of 2 years may be considered if experience is highly relevant.
- Experience in SEC and/or BSP compliance is required.
- AML compliance experience is required; BSP-related AML experience is a strong advantage.
- Law degree is not required but is a plus.
- Strong understanding of regulatory compliance frameworks, particularly in financial services or fintech.
- Detail-oriented, highly organized, and able to manage multiple compliance matters independently.
- Strong communication skills and ability to work effectively with cross-functional teams.
Why Join JuanHand
- Be part of a fast-growing fintech company transforming financial access in the Philippines
- Work in an agile, innovative, and mission-driven environment
- Competitive compensation and benefits
- Opportunities for growth and leadership
- Culture of ICED Tea and Setting Up People for Success
