Compliance Manager

CreditAccess Philippines Financing Company, Inc; Pasig; On-site; PHP 1,200,000 - 1,900,000; Full time

Job summary

CreditAccess Philippines Financing Company, Inc. seeks a Compliance Manager to ensure operations, policies, products, processes, and activities comply with Philippine laws and internal policies.

The role provides legal and regulatory guidance to management, monitors compliance risks, conducts reviews, and supports data privacy, AML/CFT, and regulatory reporting. A core focus includes policy governance and awareness programs.

Qualifications

• Bachelor's degree in law, business, finance, accountancy, or related field.
• Juris Doctor (JD) or Bachelor of Laws (LL.B.) required.
• Member in good standing of the Philippine Bar.

Responsibilities

• Monitor and interpret Philippine laws, regulations, circulars, and issuances.
• Provide legal and compliance guidance to management and business units.
• Review contracts, policies, products, and processes.
• Conduct compliance monitoring, testing, investigations, and risk assessments.
• Support regulatory examinations, inquiries, and submissions.
• Provide guidance on Data Privacy, Consumer Protection, AML/CFT compliance.
• Develop and conduct compliance training and awareness programs.
• Prepare compliance reports, legal opinions, advisories, and briefs.

Skills

Legal & regulatory

Compliance management

Risk assessment

Regulatory monitoring

Policy governance

Management advisory

Education

Bachelor's degree in Law/related field

Juris Doctor or LL.B.

Job description

Compliance Manager who will ensure that the Company's operations, policies, products, processes, and business activities comply with applicable Philippine laws, regulations, regulatory issuances, and internal policies.

The role will provide legal and regulatory guidance to management and business units, monitor compliance risks and regulatory developments, conduct compliance reviews and investigations, and recommend appropriate corrective and preventive measures. The position will also support data privacy, consumer protection, AML/CFT compliance, regulatory reporting, policy governance, and compliance awareness programs.

Qualifications

• Bachelor's degree in Law, Business, Finance, Accountancy, or related field.

• Juris Doctor (JD) or Bachelor of Laws (LL.B.) required.

• Must be a Member in good standing of the Philippine Bar.

• At least 3-5 years of relevant experience in legal, compliance, regulatory affairs, risk management, or related fields.

• Experience in banking, lending, microfinance, financial services, fintech, or other regulated financial institutions is preferred.

Key Responsibilities

• Monitor and interpret Philippine laws, regulations, circulars, and regulatory issuances.

• Ensure compliance with requirements of agencies such as SEC, BSP, NPC, AMLC, and DOLE.

• Provide legal and compliance advice to management and business units.

• Review contracts, policies, products, processes, and business initiatives.

• Conduct compliance monitoring, testing, investigations, and risk assessments.

• Support regulatory examinations, inquiries, and submissions.

• Provide guidance on Data Privacy, Consumer Protection, and AML/CFT compliance.

• Develop and conduct compliance training and awareness programs.

• Prepare compliance reports, legal opinions, advisories, and management briefs.