Onboarding Regulatory Compliance Officer

4 days ago

Manila, National Capital Region, Philippines Atlantis Consulting Full time ₱1,200,000 - ₱3,600,000 per year

Job Title: Onboarding Regulatory Compliance Officer - Fintech
Company: A Global Financial Technology Solutions Company
Location: Manila, Philippines
Position Type: Full-time
Headcount: 1

Job Brief

We are looking for a detail-oriented and proactive Onboarding Regulatory Compliance Officer to support the seamless execution of legal and compliance operations. This is a hands-on role focused on compliance management, contract administration, and operational efficiency - requiring strong organizational skills and cross-team collaboration.

As an Onboarding Regulatory Compliance Officer, you will be responsible for driving compliance initiatives, including B2B KYC onboarding, sanctions monitoring, and entity management. You will ensure all legal and compliance workflows remain efficient, accurate, and aligned with regulatory requirements. This role is ideal for a resourceful professional who thrives in operational legal support and compliance roles while working closely with internal teams across functions.

Responsibilities
  • Lead compliance activities, with a focus on KYC onboarding for B2B partners.
  • Monitor sanctions lists and support ongoing compliance with regulatory requirements.
  • Maintain and update contracts, templates, and legal documentation.
  • Manage CRM systems, contract trackers, and legal databases for accuracy.
  • Handle company secretarial tasks, such as preparing resolutions for bank accounts, director appointments, and entity management.
  • Streamline legal and compliance workflows to enhance efficiency.
  • Collaborate with legal, compliance, commercial, and administrative teams to ensure operational alignment.
Requirements
  • At least 5 years experience in regulatory compliance, legal documentation and KYB operations in a reputable financial institution
  • Strong understanding of legal and compliance principles, particularly KYB and financial regulatory standards.
  • Proactive, solutions-driven, and highly organized with excellent attention to detail.
  • Smart, eloquent and can work seamlessly across departments globally.
  • Skilled in handling contracts, sanctions monitoring, and company secretarial matters.

Our client is a trusted global fintech leader, serving over billion customers through its extensive network. The company is redefining how people connect and transact digitally by enabling secure payment solutions. It is committed to advancing digital value payments and shaping the future of cross-border financial connectivity.

If you are a proactive professional with strong compliance and legal operations experience, and you want to be part of a fast-growing global fintech organization, apply now to join the Manila team

#LegalJobs #ComplianceJobs #KYC #FintechCareers #ManilaJobs #GlobalFintech

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