Director, Global Compliance & AML

Global Payments Inc.; Philippines; On-site; PHP 3,000,000 - 6,000,000; Full time

Job summary

Global Payments Inc. in the Philippines seeks a Director, Compliance & Anti-Money Laundering Compliance Officer (AMLCO) to lead our compliance and financial crime programs.

You will safeguard the integrity of the business, engage regulators, and guide governance in a fast-paced payments environment. You will partner with senior leaders on strategic initiatives, strengthen controls, and foster a culture of accountability while meeting BSP, AMLC, and other regulatory requirements across our global

Qualifications

• Extensive experience leading compliance, anti-money laundering, risk management, or regulatory programs within banking, payments, fintech, merchant acquiring, or financial services organizations.
• Deep knowledge of BSP regulations, AMLA requirements, AMLC regulations, sanctions compliance, and financial crime risk management.
• Proven success partnering with senior leaders and regulators to navigate complex regulatory requirements and drive effective risk-based decisions.
• Strong leadership skills with the ability to influence, mentor, and develop teams while fostering a culture of integrity and accountability.
• Exceptional analytical, communication, and decision-making capabilities, with experience managing complex compliance matters and regulatory engagements.

Responsibilities

• Lead the compliance and financial crime strategy to protect the business, strengthen regulatory confidence, and ensure sustainable growth in a rapidly evolving payments environment.
• Drive regulatory excellence by proactively identifying emerging compliance risks, influencing business decisions, and ensuring adherence to BSP, AMLC, and other applicable regulatory requirements.
• Strengthen the control environment by enhancing compliance, anti-money laundering, sanctions, and fraud prevention frameworks that mitigate risk and support business objectives.
• Influence strategic business initiatives by providing trusted guidance on new products, partnerships, and growth opportunities while balancing innovation with regulatory expectations.
• Champion a culture of accountability and ethical conduct that empowers colleagues, strengthens governance practices, and reinforces confidence across clients, regulators, and stakeholders.

Skills

Compliance leadership

Regulatory risk mgmt

AML/financial crime

Regulatory engagement

Leadership & mentoring

Education

Bachelor's degree in Law/Finance/Accounting/Business or Risk Management

Job description

Global Payments Inc. in the Philippines seeks a Director, Compliance & Anti-Money Laundering Compliance Officer (AMLCO) to lead our compliance and financial crime programs.

You will safeguard the integrity of the business, engage regulators, and guide governance in a fast-paced payments environment. You will partner with senior leaders on strategic initiatives, strengthen controls, and foster a culture of accountability while meeting BSP, AMLC, and other regulatory requirements across our global