Technology Compliance Officer

2 weeks ago

Makati City, National Capital Region, Philippines Paynamics Technologies Inc. Full time ₱90,000 - ₱120,000 per year

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.
  • 24 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.

  • Compliance Officer

    1 week ago

    Makati City, National Capital Region, Philippines EURONET TECHNOLOGY SERVICES, INC. Full time ₱800,000 - ₱1,200,000 per year

    We are looking for a technically proficient and proactive Compliance Officer to support the compliance and regulatory function for our epay and EFT divisions. This role will work closely with senior business leaders across APAC, providing compliance advisory and oversight, as well as operational support to ensure the organisation's adherence to regulatory...

  • Compliance Officer

    1 week ago

    Makati City, National Capital Region, Philippines JOB CONNECT RESOURCES INC. Full time ₱480,000 - ₱960,000 per year

    NAME OF HEADHUNT COMPANY : JOB CONNECT RESOURCES INC.NAME OF COMPANY : PALLADIUM INFORMATION TECHNOLOGY CORP.Job DescriptionResponsible for ensuring that the company adheres to all regulatory requirements, ensuring timely submission of reports, permits or licenses as required and maintains proper documentation in compliance with the governing bodies ...

  • Compliance Officer

    2 weeks ago

    Makati City, National Capital Region, Philippines Semirara Mining and Power Corporation Full time ₱500,000 - ₱1,000,000 per year

    Job SummaryThis supervisory role leads the compliance team in developing, implementing, and monitoring regulatory programs. The Compliance & Functional Officer ensures robust controls, guides analysts, and elevates the organization's culture of integrity and ethical conduct.Job PurposeTo oversee the end-to-end compliance cycle—monitoring, analysis, audits,...

  • Compliance Officer

    2 weeks ago

    Makati City, National Capital Region, Philippines Manila Bankers Life Insurance Full time ₱30,000 - ₱60,000 per year

    We are seeking an experiencedCompliance Assistantto join our team at MANILA BANKERS LIFE INSURANCE CORP' in Makati City Metro Manila. This is a full-time role that will play a vital part in ensuring our operations adhere to all relevant regulations and industry standards.What You'll Be DoingAssisting the Compliance team with the implementation and monitoring...

  • Compliance and Business Development Officer

    1 week ago

    Makati City, National Capital Region, Philippines Summer Drive Technology, Inc. Full time ₱250,000 - ₱300,000 per year

    Compliance Support:Assist with the implementation and monitoring of internal compliance policies and procedures.Support the development and maintenance of company compliance policies and systems.Keep detailed records of compliance issues, inquiries, and audit results.Help prepare reports and documentation for regulators and internal audits.Stay informed of...

  • Technology Engineer

    2 weeks ago

    Makati City, National Capital Region, Philippines Technology Pryme Integrated Solutions, Inc. Full time ₱216,000 - ₱264,000 per year

    The Tech engineer shall be responsible in monitoring client's network devices, connection and servers. Ensure 99.9% availability of network equipment, network connectivity, servers and other hardware and software components. Ensure connectivity between client's Head Office and its satellite offices, and connectivity between Data Center and Store system wide...

  • compliance officer

    2 weeks ago

    Makati City, National Capital Region, Philippines ALPHA INFINITY HOLDING CORPORATION Full time ₱600,000 - ₱800,000 per year

    Join Our Team as a Compliance OfficerCompany: Alpha Infinity Holding Corp.Location: Kalayaan Ave., Poblacion, MakatiAre you a detail-oriented professional with a passion for ensuring organizations stay compliant and operate smoothly? Alpha Infinity Holding Corp. is on the lookout for a proactive and meticulous Compliance Officer to join our dynamic team. If...

  • Compliance Officer

    2 weeks ago

    Makati City, National Capital Region, Philippines Inova Care USA Full time ₱1,200,000 - ₱2,400,000 per year

    Job Description:Oversee and coordinate all regulatory, licensing, and compliance obligations across all operating markets, ensuring timely submissions and renewals.Maintain the Global Compliance Calendar and proactively prepare for seasonal filing cycles, regulatory deadlines, and annual requirements.Conduct ongoing regulatory research and compile updates...

  • Licensing- Compliance Officer

    2 weeks ago

    Makati City, National Capital Region, Philippines AFFINITY HEALTH & WELLNESS CORPORATION Full time ₱264,000 - ₱360,000 per year

    POSITION: Licensing - Compliance OfficerCOMPANY: Affinity Health and WellnessLOCATION: Rufino Street, Makati CitySchedule: Mon to Fri 8:30 AM - 5:30 PMQualifications & Requirements:At least a Bachelor's Graduate in Legal Management, Political Science, Public Administration (Pre-Law), or related degrees.Legal background is a must.Must understand or at least...

  • Compliance Assistant

    2 weeks ago

    Makati City, National Capital Region, Philippines Paynamics Technologies Inc. Full time ₱250,000 - ₱400,000 per year

    Join Our Team at Paynamics Technologies Inc.Company DescriptionAs 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...