Head of Compliance

1 week ago

Manila, National Capital Region, Philippines PU Prime Full time ₱1,500,000 - ₱2,500,000 per year

Job Description:

Ensures full compliance with SEC Sandbox conditions, AML/CFT regulations, and internal group policies. The Compliance Officer maintains records of client complaints, risk incidents, and reports material events to the SEC as required. Works closely with group compliance teams to align practices and manage ongoing reviews and regulatory submissions.

Education, Skill Requirements:

  • Filipino citizen or resident.
  • Bachelor's degree in Law, Finance, or related discipline.
  • Minimum 5 years of experience in compliance, legal, or audit roles.
  • Strong understanding of AML/CFT laws, SEC Circular No. 5, and sandbox reporting standards.
  • Excellent English communication; Chinese proficiency is an advantage.

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