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About the role
Key responsibilities & impact- Lead the company’s overall compliance strategy, governance framework, and regulatory engagement.
- Serve as the primary liaison with BSP, AMLC, NPC, SEC, and other relevant regulators and stakeholders.
- Maintain strong and proactive relationships with regulators and ensure high-quality regulatory communication and responsiveness.
- Ensure ongoing compliance with:
- - BSP regulations,
- - EMI and e-money requirements,
- - payment services regulations,
- - AMLA requirements,
- - VASP guidelines,
- - consumer protection obligations,
- - sanctions requirements,
- - and other applicable laws and regulations.
- Lead regulatory examinations, audits, inspections, enforcement inquiries, and remediation programs.
- Drive timely and effective execution of regulatory commitments and corrective action plans.
- Provide regular compliance and risk reporting to executive management and Board committees.
- Own and continuously enhance the company’s AML/CFT, sanctions, and financial crime compliance programs across:
- - e-wallets,
- - domestic payments,
- - cross-border payments,
- - remittances,
- - crypto transactions,
- - and partner ecosystems.
- Ensure effective risk-based controls across both fiat and digital asset flows.
- Partner closely with Product, Engineering, Operations, Legal, Risk, and Commercial teams to support compliant product launches and business expansion.
Requirements
What you’ll need- 12+ years of compliance, AML, financial crime, regulatory, or risk management experience in:
- - fintech,
- - payments,
- - EMI/e-money,
- - digital banking,
- - remittance,
- - or financial services.
- Strong experience working directly with BSP, AMLC, and Philippine financial regulators.
- Deep understanding of:
- - EMI and payments regulation,
- - AML/CFT,
- - sanctions,
- - transaction monitoring,
- - regulatory governance,
- - and financial crime risk management.
- Proven track record managing regulatory examinations, remediation programs, and regulator relationships.
- Strong execution capability with demonstrated ability to drive complex initiatives from strategy through implementation.
- Experience leading large-scale compliance operations and teams.
- Strong executive presence, communication, and stakeholder management skills.
- Ability to operate effectively in fast-paced, high-growth environments.
Benefits
Comp & perks- Health insurance
- Retirement plans
- Paid time off
- Flexible work arrangements
- Professional development
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
compliance strategyregulatory engagementAML/CFTfinancial crime compliancetransaction monitoringregulatory governancerisk managementremediation programsregulatory examinationspayment services regulations
Soft Skills
strong communicationstakeholder managementexecutive presencerelationship managementexecution capabilityleadershiporganizational skillsstrategic thinkingproblem-solvingadaptability