Senior Manager, Compliance

Full-time Management & Operations

Reporting directly to the Director of Compliance who is based in Singapore, this role will be in charge of all aspects of compliance in the Philippines, including Anti‑Money Laundering, and liaising with BSP and AMLC on all matters. This role is ideal for an experienced compliance professional who thrives in a fast‑moving fintech environment, is excellent at collaborating with cross‑function teams, and sets up processes and controls in a scalable manner.

Key Responsibilities

• Lead the design, implementation, and ongoing management of the firm’s Philippines compliance framework, ensuring adherence to Philippines regulatory requirements, including AML and Sanctions.
• Set up Key Obligation Register and associated controls.
• Act as the key liaison with Philippine regulators including BSP and AMLC.
• Set up, maintain and update compliance policies, manuals, and procedures.
• Keep track of regulatory changes and notifications fro...