Director, Regulatory Compliance & AML Strategy

Global Payments Inc.; Philippines; On-site; PHP 6,000,000 - 9,000,000; Full time

Job summary

Global Payments Inc. is seeking a Director, Compliance & AML Compliance Officer to lead the compliance function and financial crime program from the Philippines. You will report to senior leadership and interact with regulators, clients, and partners to safeguard the business and support growth.

You will shape strategy, strengthen controls, and guide risk-based decisions while ensuring governance and ethical conduct across the organization.

Qualifications

• Extensive experience leading compliance, AML, risk management, or regulatory programs.
• Deep knowledge of BSP, AMLA, AMLC regulations, sanctions, and financial crime risk management.
• Proven success partnering with senior leaders and regulators to drive risk-based decisions.

Responsibilities

• Lead the compliance and financial crime strategy to protect the business.
• Drive regulatory excellence by identifying emerging risks and ensuring BSP/AMLA adherence.
• Strengthen control environment across AML, sanctions, and fraud prevention.
• Influence strategic initiatives with guidance on new products and partnerships.
• Champion accountability and ethical conduct with governance practices.

Skills

Regulatory compliance

AML program leadership

Risk management

Regulatory liaison

Governance

Education

Bachelor's degree

Job description

Global Payments Inc. is seeking a Director, Compliance & AML Compliance Officer to lead the compliance function and financial crime program from the Philippines. You will report to senior leadership and interact with regulators, clients, and partners to safeguard the business and support growth.

You will shape strategy, strengthen controls, and guide risk-based decisions while ensuring governance and ethical conduct across the organization.