Compliance Manager

PALMPAY LIMITED; Taguig; On-site; PHP 892,800 - 1,339,200; Full time

Benefits offered by this job

Competitive compensation

Performance-based incentives

Job summary

A leading fintech company is seeking a highly experienced Compliance Manager to oversee regulatory compliance and risk management in their device finance operations in the Philippines. The ideal candidate will possess over 7 years of experience in compliance roles, with a deep understanding of Philippine consumer finance regulations and BSP guidelines. This role involves developing compliance policies, conducting audits, and providing training, along with the opportunity to shape compliance strategies in a growing environment.

Qualifications

• 7+ years of experience in compliance, risk management, or regulatory affairs, preferably in device finance.
• Proven experience in companies like Home Credit, Salmon, Billease, or PayJoy.
• Strong understanding of Philippine consumer finance regulations and BSP guidelines.

Responsibilities

• Develop and maintain compliance policies for device finance operations.
• Monitor operations for adherence to regulations and internal policies.
• Conduct compliance audits and risk assessments.
• Collaborate with teams to embed compliance processes.
• Manage regulatory reporting and documentation.
• Provide training on compliance and ethics.
• Resolve compliance issues or breaches.

Skills

Regulatory compliance knowledge

Risk management

Analytical skills

Leadership

Communication skills

Education

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

Master's degree (preferred)

Job description

PalmPay is a leading fintech company committed to providing innovative payment and consumer finance solutions that make digital financial services more accessible, safe, and rewarding. We are expanding our presence in the Philippines through mobile installment programs for Transsion brands (Tecno / Infinix / Itel), enabling consumers to enjoy flexible and affordable financing options.

Current company seeking highly experienced Compliance Manager to oversee and enforce regulatory compliance, internal policies, and risk management within our device finance operations in the Philippines. The ideal candidate will have deep knowledge of consumer finance regulations, BSP guidelines, and fintech compliance frameworks, with prior experience in Home Credit, Salmon, Billease, or PayJoy.

Key Responsibilities:

• Develop, implement, and maintain compliance policies, procedures, and control frameworks for device finance operations.
• Monitor operations to ensure adherence to Philippine regulations, BSP requirements, and internal policies.
• Conduct compliance audits, risk assessments, and reviews to identify gaps and recommend corrective actions.
• Collaborate with operations, sales, collections, and finance teams to embed compliance in all processes.
• Stay updated on regulatory changes and industry best practices and ensure timely dissemination and implementation.
• Manage regulatory reporting, documentation, and liaison with relevant authorities.
• Provide training and awareness programs to employees on compliance, ethics, and risk management.
• Investigate and resolve compliance issues or breaches, escalating to senior management when required.
• Support internal and external audits, ensuring all compliance requirements are met.

Required Qualifications and Experience:

• Bachelor’s degree in Law, Finance, Business Administration, or related field (Master’s preferred).
• 7+ years of experience in compliance, risk management, or regulatory affairs, preferably in device finance, consumer lending, or fintech.
• Proven experience in Home Credit, Salmon, Billease, PayJoy, or similar organizations.
• Strong knowledge of Philippine consumer finance regulations, BSP guidelines, and regulatory compliance requirements.
• Excellent analytical, problem-solving, and investigative skills.
• Strong communication, leadership, and stakeholder management capabilities.

Competencies:

• Strong understanding of regulatory frameworks and risk management practices.
• Ability to develop and implement compliance programs across teams.
• Detail-oriented with strong analytical skills.
• Leadership skills to train, mentor, and manage compliance teams effectively.
• Ability to anticipate compliance risks and proactively implement controls.

Why Join Us:

• Lead the compliance function in a fast-growing device finance business in the Philippines.
• Opportunity to shape compliance policies and risk frameworks for a dynamic fintech environment.
• Competitive compensation with performance-based incentives.