Fintech Compliance Analyst | Risk & Policy Champion

Paynamics; Philippines; On-site; PHP 400,000 - 700,000; Full time

Job summary

Paynamics Technologies Inc. in the Philippines seeks a Compliance Analyst to support regulatory adherence. You will analyze processes, monitor incidents, and help develop policies to ensure strong internal controls and accurate reporting.

The candidate should have analytical prowess, attention to detail, and integrity in handling confidential information. Join a fintech-focused team that prioritizes risk management and compliance, contributing to safer operations for customers and partners in a

Qualifications

• Bachelor's degree in a related field is required.
• Experience in compliance, risk management, or internal audit is a plus.
• Strong analytical, research, and documentation skills.
• Excellent communication and problem-solving abilities.
• Highly organized, detail-oriented, and able to work with confidentiality and integrity.

Responsibilities

• Analyze business processes and ensure compliance with applicable regulations.
• Conduct regular record checks and investigate any irregularities or gaps.
• Participate in compliance testing and monitor incidents, errors, and breaches.
• Support in developing, reviewing, and maintaining compliance policies and procedures.
• Collaborate with business units to promote adherence to internal controls.
• Maintain accurate documentation and assist in reporting compliance findings.

Skills

Analytical skills

Communication skills

Attention to detail

Integrity & confidentiality

Education

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

Job description

Paynamics Technologies Inc. in the Philippines seeks a Compliance Analyst to support regulatory adherence. You will analyze processes, monitor incidents, and help develop policies to ensure strong internal controls and accurate reporting.

The candidate should have analytical prowess, attention to detail, and integrity in handling confidential information. Join a fintech-focused team that prioritizes risk management and compliance, contributing to safer operations for customers and partners in a