Data Governance And Risk Officer

Data Governance And Risk Officer – Manila

Posted today

Job Description

About the role

S&L Fine Foods' is seeking a talented Compliance Officer to join our team in Makati City, Metro Manila. As a Compliance Officer, you will play a crucial role in ensuring our organisation adheres to all relevant laws, regulations, and industry standards. This full-time position is integral to the success of our Banking & Financial Services division, contributing to the overall objectives of the company.

What you'll be doing

• Developing, implementing, and monitoring compliance programs to mitigate regulatory and reputational risks
• Conducting regular audits and assessments to identify potential compliance issues
• Providing guidance and training to employees on compliance-related matters
• Staying up-to-date with changes in laws, regulations, and industry best practices
• Collaborating with cross-functional teams to enhance compliance processes and controls
• Preparing detailed reports and recommendations for management on compliance matters
• Representing the company in discussions with regulatory authorities

What we're looking for

• Minimum 3-5 years of experience in a compliance or risk management role, preferably within the Food industry.
• Strong understanding of relevant laws, regulations, and industry standards, including LGU permits, accreditation and licenses.
• Excellent analytical and problem-solving skills, with the ability to identify and mitigate compliance risks
• Proven track record of implementing and maintaining effective compliance programs
• Excellent communication and interpersonal skills, with the ability to liaise with stakeholders at all levels
• Proficiency in relevant compliance software and tools

Location: Taguig, National Capital Region

Salary: ₱ - ₱

Compliance Officer – JV Games

Posted today

Job Description

The Compliance Officer for JV Games is responsible for managing day-to-day compliance concerns related to Joint Venture (JV) Online Gaming Platforms (OGP) and JV Studios. This includes monitoring IR OGP, addressing JV PMT concerns, preparing PMC-related walkthroughs, transmitting observation reports, and supporting marketing compliance activities. Reports directly to the Compliance Supervisor for OGP.

Key Responsibilities

• Monitor JV OGP game operations for compliance
• Coordinate and escalate JV Studio concerns and PMT-related issues
• Assist in monitoring and documenting the three-month evaluation period for land-based game implementation
• Prepare and support PMC walkthrough presentations and requirements
• Consolidate and transmit observation reports for JV OGP compliance
• Support the preparation and submission of CRM Forms related to JV activities
• Assist in marketing and branding compliance tasks related to JV initiatives
• Maintain compliance trackers and escalate findings and risks promptly

Minimum Qualifications

• Bachelor's Degree in Business Administration, Communications, IT, or related fields
• At least 2 years of experience in compliance or gaming operations monitoring

Skills and Competencies

• Strong coordination and reporting skills
• Good understanding of JV structures and compliance requirements
• Attention to detail in monitoring and documentation
• Proactive communication and escalation skills

Compliance Officer – (General)

Posted today

Job Description

Assists in the formulation of replies to cited exception by regulatory agencies such as BSP and SEC. Promotes a compliance culture and maintains updated manuals as prescribed by BSP, SEC and AMLC. Familiarity with SEC, BSP, AMLA and NPC rules. Develop internal company policies and ensure they are respected.

Responsibilities

• Make sure the organization has a clearly defined program for complying with the country's laws.
• Constantly report to management concerning the organization's compliance with laws and regulations.
• Take action in dealing with noncompliance situations, creating realistic plans to overcome them.
• Conduct regular audits to identify potential weaknesses and noncompliance situations.
• Communicate with employees and ensure awareness of compliance requirements.

Qualifications

• Bachelor's degree
• 2 years experience in compliance
• Strong knowledge of BSP, SEC, AMLA

Compliance Officer — Modulus Labs

Posted today

Job Description

Modulus Labs is foreign VC-funded and trusted by the world's largest financial ecosystems. The Compliance Officer ensures global fintech payments operations adhere to regulatory requirements, internal policies, and industry standards. Responsibilities include AML/KYC, Anti-Fraud, data privacy (GDPR), sanctions screening, and other global regulations. Collaborates with internal teams, regulators, and external partners to uphold compliance and enable compliant growth.

Key Responsibilities

• Regulatory Compliance Management
• AML/KYC and Sanctions Screening
• Data Privacy and Protection
• Compliance Audits and Reporting
• Compliance Training and Awareness
• Regulatory Liaison and Communication

Qualifications

• Minimum 5 years in fintech/compliance
• Knowledge of AML/KYC, GDPR, PSD2, MAL, OPS
• Audits and regulatory relationships experience
• Excellent communication

Location: Taguig, Philippines

Salary: Competitive and based on experience

What You’ll Do

• Monitor regulatory issuances and ensure timely compliance
• Conduct gap assessments and mitigate regulatory risks
• Embed regulatory considerations into decision-making
• Prepare reports for senior management
• Lead policy design and program reviews
• Oversee regulatory reporting and responses

What Sets This Company Apart

Flexible hybrid work, 14th month pay, training opportunities, inclusive culture, mentorship, growth-focused environment.

Compliance Officer – Asia Pacific Cosmetics Philippines

Posted today

Job Description

Key Responsibilities

• Monitor and enforce compliance with policies, legal requirements, and industry standards
• Regular audits, inspections, and risk assessments
• Prepare compliance reports and recommend corrective actions
• Provide training and guidance to staff
• Liaise with regulatory bodies and manage filings

Qualifications

• Bachelor’s degree in Law, Business, or related field
• 1-2 years in compliance
• Willing to work onsite in Pasig City
• Not open to current law students

Job Types: Full-time, Permanent

Compliance Management Officer – The Leading Fintech

Posted today

Job Description

A leading fintech in the Philippines is seeking a Compliance Management Officer to ensure regulatory adherence and promote a strong culture of compliance across its subsidiaries. The role covers policy development, regulatory reporting, stakeholder management, and project leadership. Hybrid work, 14th month pay, and growth-focused environment.

What You'll Do

• Monitor regulatory changes and assess impact
• Develop and implement compliance policies and controls
• Conduct risk assessments and training
• Coordinate regulatory reporting and audits
• Embed compliance in daily operations

What You Bring

• Bachelor’s degree in Law or related field
• 10+ years in regulatory compliance
• Experience with BSP, AMLC, SEC guidelines
• Strong analytical and communication skills

What Sets This Company Apart

Flexible hybrid work, 14th month pay, training and mentorship, inclusive culture.

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