Compliance Manager

3 days ago


Pasig, National Capital Region, Philippines dāna asia Full time

We're hiring for Finance and Compliance Manager role for Dana Asia Group

Work set-up: Hybrid

Employment Type: Independent Contractor

Are you a visionary leader with a passion for social impact, investment, and sustainable business growth? Dana Asia is looking for a dynamic and results-driven Finance and Compliance Manager to lead our mission in the Philippines.

Why join us?

At Dana Asia, we believe in creating real change by funding and supporting social businesses that uplift communities and drive sustainable development. This role is an exciting opportunity to lead high-impact projects and shape the future of social business in the region.

Responsibilities

  • Responsible for ensuring sound financial management, compliance, and accountability across Dana Asia's operations and projects.
  • Oversees budgeting, reporting, audits, donor compliance, and management of the Social Business Fund (SBF).
  • Maintain accurate financial records and prepare consolidated management reports.
  • Lead budgeting, forecasting, and cash flow planning across entities.
  • Oversee financial control and compliance with donor and regulatory requirements.
  • Manage fund disbursements, repayments, and performance tracking for the SBF.
  • Conduct partner financial reviews and ensure alignment with grant terms.
  • Prepare donor reports, validate expenditures, and coordinate audits and filings.
  • Strengthen financial systems, internal controls, and compliance frameworks.
  • Ensure financial and compliance to DA Group regulatory filings (BIR, SEC finance reports, etc.), track reporting deadlines and coordinate audits.
  • Prepare financial donor reports, validate expenses against donor budgets, and ensure funds are used per contract.
  • Conduct financial due diligence on partners and review financial reports submitted by implementing partners.
  • Design finance procedures, enforce procurement policy, and conduct compliance checks.

Qualifications

  • Bachelor's degree in finance, Accounting, Business Administration, or related discipline.
  • Minimum 5 years' experience in financial management, accounting, or similar role.
  • Experience working with NGOs, social enterprises, or donor-funded projects preferred.
  • Strong understanding of accounting standards, financial controls, and compliance framework.
  • Strong financial acumen, integrity, and the ability to manage multi-country financial operations
  • High attention to detail, integrity, and confidentiality in handling sensitive financial information.
  • Advanced knowledge producing financial accounts to balance sheet and Income statement level
  • Ability to reconcile accounts and problem solve errors and review incomplete records and advise on enhancing financial controls
  • Proficient in accounting software (e.g. QuickBooks/MYOB) and in Excel-based reporting.
  • Excellent analytical, communication (in English), reporting, and problem-solving skills.
  • Self-driven and able to work remotely and autonomously.

Other information:

  • This role will be based in Manila, Philippines.
    Only open to candidates with the legal right to work in the Philippines.
  • Negotiable Salary of around 80,000 PHP per month, based on experience, with benefits to be discussed.

Ready to make a difference? Send your resume and a letter of intent to

Qualified and interested candidates should send an email with a letter of intent and an updated curriculum vitae to A full job description will be sent to those who pass initial screening.



  • Pasig, National Capital Region, Philippines weSource Management Consultancy Firm Full time ₱120,000 - ₱170,000 per year

    Salary: up to 170kSchedule: Mon to Fri, dayshiftSet up: Onsite in OrtigasJob Summary:As the Regulatory Compliance Manager, you will be responsible for overseeing all aspects of the compliance workload within our company, including, scoping, rolling out, and maintaining compliance framework.Externally, you will be a key point of contact for regulatory...


  • Pasig, National Capital Region, Philippines weSource Management Consultancy Firm Full time ₱50,000 - ₱80,000 per year

    As the Regulatory Compliance Manager, you will be responsible for overseeing all aspects of the compliance workload within our company, including, scoping, rolling out, and maintaining compliance framework.Externally, you will be a key point of contact for regulatory bodies and 3rd parties. Internally, you will be a trusted advisor to our audit and...


  • Pasig, National Capital Region, Philippines Cobden & Carter International Full time ₱123,200 - ₱2,456,000 per year

    An IT solutions and services company with expertise that spans a spectrum of services, encompassing web and mobile development, system integration, contact center solutions, IT audits, Finance Systems audits, and various other IT-related services is looking for a Regulatory Compliance Manager (Online Gambling).Qualifications:At least 5 years of experience...


  • Pasig, National Capital Region, Philippines Targets RMS Full time ₱720,000 - ₱1,440,000 per year

    Designation: Compliance & Information Security Assistant ManagerExperience: 6 to 9 years of experience in Compliance, Information Security and BCM DomainsDepartment: Compliance and Information SecurityWork Timing: 9 hours/day; 5 days a week, should work as per US and Manila Ops shift timingsQualifications: Graduate (any stream)Professional Certifications:...

  • Compliance Officer

    7 days ago


    Pasig, National Capital Region, Philippines House of Franchise Pvt. Ltd. Full time

    To ensure that the company and its franchise operations adhere to internal policies, regulatory requirements, and industry standards. The Compliance Officer monitors compliance activities, identifies risks, and implements corrective actions to maintain ethical and lawful business operations.Conduct regular compliance checks across departments and franchise...

  • Compliance Officer

    1 week ago


    Pasig, National Capital Region, Philippines PH GLOBAL JET EXPRESS INC. Full time ₱300,000 - ₱600,000 per year

    SUMMARY:Compliance Officer makes sure that our company conform to contractual obligations, government regulations, and laws. A Compliance Officer ensures a company functions in a legal and ethical manner while meeting its business goals. They are responsible for developing compliance programs, reviewing company policies, and advising management on possible...

  • Compliance Officer

    1 week ago


    Pasig, National Capital Region, Philippines PH Global Jet Express Inc. (J&T Express) Full time ₱600,000 - ₱800,000 per year

    SUMMARY:Compliance Officer makes sure that our company conform to contractual obligations, government regulations, and laws. A Compliance Officer ensures a company functions in a legal and ethical manner while meeting its business goals. They are responsible for developing compliance programs, reviewing company policies, and advising management on possible...

  • Compliance Officer

    5 days ago


    Pasig, National Capital Region, Philippines PH GLOBAL JET EXPRESS INC. Full time $350,000 - $700,000 per year

    SUMMARY:Compliance Associate makes sure that our company conform to contractual obligations, government regulations, and laws. A Compliance Officer ensures a company functions in a legal and ethical manner while meeting its business goals. They are responsible for developing compliance programs, reviewing company policies, and advising management on possible...


  • Pasig, National Capital Region, Philippines Seven Seven Global Services, Inc. Full time ₱1,200,000 - ₱2,400,000 per year

    Compliance Specialist (Consulting)About UsPosition OverviewWe seek a Compliance Specialist with cloud security knowledge to support client engagements and internal compliance projects. This role works under the guidance of our senior compliance team while developing skills in AWS security compliance. The ideal candidate will have strong communication skills,...

  • Compliance Staff

    3 days ago


    Pasig, National Capital Region, Philippines Morning Star Milling Corporation Full time

    JOB SUMMARY:The Compliance Staff will support the Compliance Department in ensuring that the organization adheres to all relevant laws, regulations, and internal policies. This role involves assisting in monitoring compliance activities, compliance research, conducting audits, policy development, and the coordination of compliance-related activities across...