Director of Compliance & AML Strategy

Global Payments Inc.; Quezon City; On-site; PHP 4,000,000 - 8,000,000; Full time

Job summary

Global Payments Inc. seeks a Director, Compliance & AML Compliance Officer (AMLCO) to lead our global compliance program from the Philippines, ensuring BSP/AMLC regulatory alignment and safeguarding the business.

You will shape the strategy, guide senior leadership on risk decisions, mentor teams, and partner with regulators and clients to uphold governance and integrity while enabling responsible growth. The role is highly visible, demanding strong leadership, strategic insight, and a proactive

Qualifications

• Bachelor’s degree in Law, Finance, Accounting, Business, Risk Management, or related discipline.
• Willingness to work onsite at Vertis North, Quezon City.
• Experience serving as liaison with regulators and government agencies.

Responsibilities

• Lead the compliance and financial crime strategy to protect the business and strengthen regulatory confidence.
• Drive regulatory excellence by aligning with BSP, AMLC, AMLA, and sanctions rules.
• Strengthen control environment across compliance, AML, sanctions, and fraud prevention frameworks.

Skills

Leadership

Regulatory compliance

AML/KYC expertise

Risk management

Regulatory liaison

Education

Bachelor’s degree in Law/Finance/Accounting/Business

Job description

Global Payments Inc. seeks a Director, Compliance & AML Compliance Officer (AMLCO) to lead our global compliance program from the Philippines, ensuring BSP/AMLC regulatory alignment and safeguarding the business.

You will shape the strategy, guide senior leadership on risk decisions, mentor teams, and partner with regulators and clients to uphold governance and integrity while enabling responsible growth. The role is highly visible, demanding strong leadership, strategic insight, and a proactive