Location
Manila
Job Type
Full time
Posted
June 19, 2026
Job Description
Reporting directly to the Director of Compliance who is based in Singapore. This role will be in charge of all aspects of compliance in Philippines, including Anti-Money Laundering, and liaising with BSP and AMLC on all matters. This role is ideal for an experienced compliance professional who thrives in a fast-moving fintech environment, is excellent at collaborating with cross-function teams, and sets up processes and controls in a scalable manner.
Key responsibilities:
- Lead the design, implementation, and ongoing management of the firm’s Philippines compliance framework, ensuring adherence to Philippines regulatory requirements, including AML and Sanctions.
- Set up Key Obligation Register and associated controls
- Be the key liaison with Philippines regulators including BSP and AMLC
- Set up, maintain and update compliance policies, manuals, and procedures
- Keep track of regulatory changes and notifi...