Compliance Officer

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. In this role, you'll partner with internal teams, manage regulatory frameworks, and support innovation in financial services while safeguarding integrity. The company offers hybrid work arrangements, 14th month pay, and a growth-driven environment where your expertise directly impacts millions of lives.

Compliance Management Officer

Salary:
Competitive and based on experience

Location:
Taguig, Philippines

Keywords:
compliance excellence, regulatory oversight, fintech industry, hybrid working, managerial level, policy development, regulatory reporting, stakeholder management, project leadership, training opportunities

A leading fintech organisation in the Philippines is seeking a Compliance Management Officer to champion regulatory adherence and foster a culture of compliance across its subsidiaries. This pivotal role offers you the chance to make a meaningful impact by supporting innovation in financial services while ensuring that all operations meet the highest standards of regulatory integrity. As part of a forward-thinking team, you will act as both a business partner and project manager, guiding internal stakeholders through complex regulatory landscapes and driving continuous improvement in compliance frameworks. With flexible hybrid working arrangements and guaranteed 14th month pay, this opportunity provides an environment where your expertise is valued, your growth is supported, and your contributions directly enhance the lives of millions.

• Play a key role in shaping compliance strategy for one of the country's most influential fintech organisations, with direct impact on innovative financial solutions for millions.
• Enjoy flexible hybrid working arrangements and guaranteed 14th month pay, supporting your work-life balance and financial security.
• Collaborate with knowledgeable teams in a supportive environment that values training opportunities, professional development, and inclusive leadership.

What You'll Do
As a Compliance Management Officer within this dynamic fintech environment, you will be entrusted with safeguarding the organisation's reputation by ensuring robust adherence to all applicable regulations. Your day-to-day activities will involve close collaboration with various departments as you monitor regulatory changes, conduct thorough risk assessments on new initiatives, and provide expert advisory services that shape strategic decisions. You will lead the ongoing development of compliance policies while managing critical reporting obligations and audit responses. By promoting awareness through training initiatives and fostering strong relationships with both internal teams and external regulators, you will play an essential role in building a resilient culture of compliance that supports sustainable business growth.

• Monitor and track new regulatory issuances to ensure timely compliance across all business units and subsidiaries.
• Conduct comprehensive gap assessments on existing programmes, processes, and products to identify areas for improvement and ensure alignment with current regulations.
• Assess and mitigate regulatory risks associated with new initiatives, providing actionable recommendations to minimise exposure.
• Act as a trusted advisor to internal teams by embedding regulatory considerations into decision-making processes and offering guidance on compliance risks related to new products, services, or operational changes.
• Prepare detailed reports and memos to inform senior management about significant regulatory developments and their potential impact on business operations.
• Lead the design, implementation, and regular review of compliance policies and programmes to ensure they remain aligned with evolving local and international regulations.
• Collaborate closely with cross-functional teams to integrate compliance policies seamlessly into daily business operations.
• Oversee all aspects of regulatory reporting, ensuring accuracy, completeness, and timeliness in submissions to relevant authorities.
• Manage responses to regulatory inquiries, audits, and inspections by coordinating with internal teams and implementing corrective actions as needed.
• Drive compliance-related projects from inception through completion, partnering with internal stakeholders, subsidiaries, and regulators to proactively address emerging compliance matters.

What You Bring
To excel as a Compliance Management Officer, you will bring extensive experience navigating complex regulatory environments within the financial sector. Your background should demonstrate not only technical knowledge of relevant laws but also the ability to translate these requirements into practical guidance for diverse teams. Your proven history of managing high-stakes projects—particularly those involving policy development or audit management—will enable you to drive continuous improvement initiatives confidently. Strong interpersonal skills will allow you to build trust across departments while your attention to detail ensures that every aspect of compliance reporting meets exacting standards. Adaptability is key; your capacity for independent work coupled with an enthusiasm for collaborative problem-solving will help you thrive amid shifting priorities. Familiarity with digital tools further enhances your ability to deliver results efficiently.

• Bachelor's degree in Law, Business Administration, Life Sciences or a related field is required for this position.
• A minimum of 10 years' experience in regulatory compliance or similar roles within financial services or related industries is essential.
• Demonstrated expertise in interpreting regulations such as BSP (Bangko Sentral ng Pilipinas), AMLC (Anti-Money Laundering Council), and SEC (Securities and Exchange Commission) guidelines is highly valued.
• Proven track record working within publicly listed companies is preferred for this managerial-level role.
• Exceptional analytical skills combined with strong problem-solving abilities are necessary for success in this position.
• Outstanding organisational skills are required to manage multiple priorities effectively under tight deadlines.
• Excellent interpersonal communication skills are vital for advising stakeholders at all levels and fostering collaborative relationships across departments.
• Ability to work independently while thriving within a fast-paced environment is crucial for meeting evolving business needs.
• Proficiency in G Suite applications as well as familiarity with compliance management software will support your effectiveness in this role.

What Sets This Company Apart
This organisation stands out as one of the Philippines' most respected fintech leaders—dedicated not only to technological advancement but also to making financial services more accessible for everyone. Employees benefit from flexible hybrid working arrangements that promote work-life harmony alongside guaranteed 14th month pay which underscores their commitment to staff wellbeing. The company fosters an inclusive culture where knowledge sharing is encouraged through regular training opportunities; supportive leadership ensures that every team member feels valued regardless of background or tenure. Here you'll find an environment where your professional growth is prioritised through mentorship programmes and access to cutting-edge resources—all while contributing meaningfully towards improving financial inclusion nationwide. The workplace atmosphere is built on mutual respect, open communication, and shared purpose: togetherness drives both individual achievement and collective success.

What's Next
If you are ready to take your career in compliance management to new heights within an inspiring fintech setting, this could be the perfect next step for you

Apply today by clicking on the link provided—your journey towards making a real difference starts here.

Due to the high volume of applications we are experiencing, our team will only be in touch with you if your application is shortlisted.