Compliance Analyst

Paynamics; Philippines; On-site; PHP 400,000 - 700,000; Full time

Job summary

Paynamics Technologies Inc. in the Philippines seeks a Compliance Analyst to support regulatory adherence. You will analyze processes, monitor incidents, and help develop policies to ensure strong internal controls and accurate reporting.

The candidate should have analytical prowess, attention to detail, and integrity in handling confidential information. Join a fintech-focused team that prioritizes risk management and compliance, contributing to safer operations for customers and partners in a

Qualifications

• Bachelor's degree in a related field is required.
• Experience in compliance, risk management, or internal audit is a plus.
• Strong analytical, research, and documentation skills.
• Excellent communication and problem-solving abilities.
• Highly organized, detail-oriented, and able to work with confidentiality and integrity.

Responsibilities

• Analyze business processes and ensure compliance with applicable regulations.
• Conduct regular record checks and investigate any irregularities or gaps.
• Participate in compliance testing and monitor incidents, errors, and breaches.
• Support in developing, reviewing, and maintaining compliance policies and procedures.
• Collaborate with business units to promote adherence to internal controls.
• Maintain accurate documentation and assist in reporting compliance findings.

Skills

Analytical skills

Communication skills

Attention to detail

Integrity & confidentiality

Education

Bachelor's degree in Business Administration, Economics, Finance, or related field

Job description

Join Our Team at Paynamics Technologies Inc.!

Company Description

As a BSP-licensed Electronic Money Issuer and Registered Operator of Payment Systems, Paynamics is a trusted leader in the fintech space.

We deliver end-to-end payment infrastructure that empowers every layer of the economyfrom SMEs and conglomerates to government agencies and financial institutions. Whether its payment acceptance, disbursement, or full wallet ecosystems, our modular platforms are designed to address the complexities of scale, compliance, and interoperability.

Through our secure and innovative technologies, we help shape and empower the Philippines digital landscapedriving financial inclusion, enabling digital transformation, and building a more connected, digital-first economy.

Job Description

• Analyze business processes and ensure compliance with applicable regulations.
• Conduct regular record checks and investigate any irregularities or gaps.
• Participate in compliance testing and monitor incidents, errors, and breaches.
• Support in developing, reviewing, and maintaining compliance policies and procedures.
• Collaborate with business units to promote adherence to internal controls.
• Maintain accurate documentation and assist in reporting compliance findings.

Qualifications

• Bachelors degree in Business Administration, Economics, Finance, or related field.
• Experience in compliance, risk management, or internal audit is a plus.
• Strong analytical, research, and documentation skills.
• Excellent communication and problem-solving abilities.
• Highly organized, detail-oriented, and able to work with confidentiality and integrity.