Current jobs related to Technology Compliance Officer - Makati City, National Capital Region - Paynamics

  • information technology officer

    2 weeks ago

    Makati City, National Capital Region, Philippines NEWTRAIL SERVICES INC Full time

    URGENT HIRINGPOSITION: IT SALES OFFICER for DIRECT HIREJOBSITE: MAKATI CITYAre you passionate about technology and skilled in sales? Join our growing team Qualifications: College graduate Information Technology or equivalent Strong presentation skills (Canva, PowerPoint, social media content, graphics)Must be proficient in use of AI Excellent communication...

  • Compliance Officer

    2 weeks ago

    Makati City, National Capital Region, Philippines Personal Full time

    The Compliance Officer will assist the Chief Compliance Officer (CCO), Deputy Compliance Officer, Head of the Regulatory Compliance Department (RCD) and Supervisors of RCD Unit 2 and in carrying out compliance support and oversight functions. Lead and support the implementation of the Bank's Compliance Program, which encompasses the identification,...

  • Compliance Officer

    1 week ago

    Makati City, National Capital Region, Philippines Bares Business Solutions Full time

    Manage business registrations, renewals, amendments, and compliance with SEC, DTI, LGU, BIR, and other agencies.Prepare and file required documents to meet government deadlines.Track regulatory updates and maintain a compliance calendar.Safeguard permits, licenses, and compliance records.Liaise with agencies and assist clients with expansions or ownership...

  • Compliance Officer

    2 weeks ago

    Makati City, National Capital Region, Philippines Bluesky HR Consultancy Inc. Full time

    Job Purpose:A Compliance Officer oversees monitoring and securing the Company's and its Client's System. The Compliance Team provides a professional service to our clients and ensures the proper functioning of systems in order to avoid fraudulent or non-compliant activities from occurring.Temporary WFH Setup - Shifting SchedulesDuties and...

  • Compliance Officer

    6 days ago

    Makati City, National Capital Region, Philippines Filsyn Corporation Full time

    About the role As a Compliance Officer at Filsyn Corporation, you will play a crucial role in ensuring the organisation operates in line with relevant laws, regulations, and internal policies. This full-time position is based in Makati City, Metro Manila, and is integral to maintaining the highest standards of compliance and risk management across the...

  • Compliance Officer

    1 week ago

    Makati City, National Capital Region, Philippines weSource Management Consultancy Firm Full time

    We are hiring for Compliance Officers for an international client. This is a 100% remote work, with a Mid Shift Manila Schedule, Monday to FridaySalary is between 80k and 100K Net based on experienceMin Requirement of 5 years on the below:Regulatory Compliance Role managing risk for corporate or business accounts/profilesAML-ATF legislation and Know Your...

  • Compliance Officer

    1 week ago

    Makati City, National Capital Region, Philippines Baldo Construction and Development Corporation Full time

    Qualifications:Bachelor's degree in law, finance, business management, or a related field.3 – 5 years' proven experience in a compliance officer role.Good knowledge of legal requirements and procedures.Brilliant oral and written communication skills.Highly-analytical with strong attention to detail.Job Description:Implement and manage an effective legal...

  • Chief Technology Officer

    2 weeks ago

    Makati City, National Capital Region, Philippines Lewis Personnel Management Full time

    Head of Software Architecture (Remote –UK/US Time Zones)We are seeking an experienced Head of Software Architecture to lead the design, development, and evolution of our core technology platforms. This is a senior leadership role ideal for someone who thrives in a fast-growing, tech-enabled global environment. The position is remote, with collaboration...

  • Chief Compliance Officer

    1 week ago

    Makati City, National Capital Region, Philippines weSource Management Consultancy Firm Full time

    We are looking for Chief Compliance Officer for our client located in BGCSalary: Up to 200KSet-up: OnsiteJob Description for Chief Compliance Officer:Group/Div./Dept.: Compliance DivisionLevel: Senior Manager Vice PresidentSupervision Received: Board-Level Committee, PresidentSupervision Exercised: General Regulation Compliance Officer, AMLTF Compliance...

  • Compliance Officer

    2 weeks ago

    Makati City, National Capital Region, Philippines DL Public Relations Full time

    Ensuring that all corporate processes and procedures comply with the lawUpdate, review and coordinate compliance procedureProvide corrective measures on any findings to avoid future violationskeeping up to date with changes in regulations to ensure the organization remain compliantResponsible for ensuring that the organization adheres to government...

Technology Compliance Officer

3 weeks ago

Makati City, National Capital Region, Philippines Paynamics Full time

Join Our Team at Paynamics Technologies Inc.

Company Description

As a BSP-licensed Electronic Money Issuer and Registered Operator of Payment Systems, Paynamics is a trusted leader in the fintech space.

We deliver end-to-end payment infrastructure that empowers every layer of the economyfrom SMEs and conglomerates to government agencies and financial institutions. Whether its payment acceptance, disbursement, or full wallet ecosystems, our modular platforms are designed to address the complexities of scale, compliance, and interoperability.

Through our secure and innovative technologies, we help shape and empower the Philippines digital landscapedriving financial inclusion, enabling digital transformation, and building a more connected, digital-first economy.

Job Title: Technology Compliance Officer
Location: Makati City
Job Type: Full-time
Work Set-up: Hybrid

Job Description

  • Monitor and ensure compliance with BSP, AMLC, and NPC regulatory requirements (e.g., BSP Circulars 982, 1019, 1122, 1214).
  • Support and review IT risk assessments, business impact analyses, and cybersecurity controls.
  • Assist in managing data privacy compliance (e.g., privacy impact assessments, breach management, access controls).
  • Prepare responses for IT and cybersecurity audits, maintain updated policy registers, and ensure audit readiness.
  • Track and report on incident escalations, control testing results, and regulatory filings.
  • Conduct compliance monitoring, testing, and advisory for IT and security teams.
  • Deliver training and awareness programs on cybersecurity, privacy, and regulatory compliance.
  • Collaborate with IT, Risk, and Legal teams to ensure secure, compliant, and resilient operations.

Qualifications

  • Bachelors degree in Information Technology, Computer Science, Accountancy, Legal Management, or related field.
  • 2-4 years of experience in IT compliance, audit, cybersecurity, or risk management, preferably in a BSP-supervised financial institution or fintech.
  • Strong knowledge of BSP regulations, AMLA, NPC Data Privacy Act, and ISO standards (27001, 22301,
  • Familiarity with IT risk management, data governance, and cybersecurity frameworks (COBIT, NIST, etc.).
  • Excellent communication, documentation, and analytical skills.
  • Integrity, independence, and commitment to compliance excellence.

Preferred Certifications (a plus)

  • COBIT, CISA, CGEIT (IT Governance)
  • ISO 27001 Lead Implementer, NIST CSF (Cybersecurity)
  • BSP TRM or AMLC Compliance

By applying, you authorize the company to process your personal information solely for recruitment purposes, in accordance with applicable data protection regulations.