Compliance Senior Manager

KSearch Asia Consulting, Inc.; Manila; On-site; PHP 1,200,000 - 1,800,000; Full time

Job summary

KSearch Asia Consulting, Inc. supports a leading fintech company in the Philippines by providing regulatory guidance and day-to-day compliance partnership. The role focuses on ensuring BSP compliance, monitoring regulatory changes, and strengthening policies for digital financial products and services.

The successful candidate will drive regular reviews, assist in audits, and deliver targeted training to teams, helping the client stay aligned with evolving fintech regulations.

Qualifications

• 7+ years of experience in compliance, audit, or risk management within fintech/financial services.
• Strong understanding of fintech regulations and financial products.
• Familiarity with digital payments and cryptocurrency.

Responsibilities

• Serve as the compliance business partner for assigned units by providing regulatory guidance and day-to-day operational support.
• Ensure business operations comply with applicable laws, BSP regulations, and requirements governing non-bank financial institutions and payment system operators.
• Monitor and evaluate regulatory updates related to fintech industry communicating potential impacts to relevant teams.
• Support the creation, implementation, and continuous enhancement of compliance policies and procedures for fintech products and services.
• Conduct regular compliance reviews and monitoring activities across products and services.
• Assist in developing and delivering compliance training programs focused on digital financial products and services.
• Support internal and external audits, regulatory examinations, and third-party compliance reviews.

Skills

Fintech regulations

Regulatory communication

Regulatory updates monitoring

Risk management

Education

Bachelor’s degree in law

Job description

CLIENT:

Our client is aleading fintech company in the Philippines

JOB DESCRIPTION

• Serve as the compliance business partner for assigned units by providing regulatory guidance and day-to-day operational support.
• Ensure business operations comply with applicable laws, BSP regulations, and requirements governing non-bank financial institutions and payment system operators.
• Monitor and evaluate regulatory updates related to fintech industry communicating potential impacts to relevant teams.
• Support the creation, implementation, and continuous enhancement of compliance policies and procedures for fintech products and services
• Conduct regular compliance reviews and monitoring activities across products and services
• Assist in developing and delivering compliance training programs focused on digital financial products and services
• Support internal and external audits, such as regulatory examinations, and third-party compliance reviews

JOB QUALIFICATION

• Bachelor’s degree in law
• At least 7 years of experience in compliance, audit, or risk management within the fintech or financial services industry
• Strong understanding of fintech regulations, financial products and services
• Familiarity with digital financial services such as digital payments and cryptocurrency.

ACTIVE DATES

Urgent hiring!