Fintech Compliance Lead: AML & Regs, Philippines

C2P

Philippines

On-site

PHP 1,800,000 - 3,000,000

Full time

2 days ago

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Job summary

C2p is seeking a Senior Manager, Compliance to lead the Philippines regulatory program in a fast-moving fintech environment. You will design, implement, and manage a scalable compliance framework aligned with AML and sanctions requirements, liaising with BSP and AMLC, and coordinating with cross-functional teams across the business, product, and operations.

The role demands a seasoned compliance professional with at least 10 years of experience in financial institutions, fintech, or payments,

Qualifications

Minimum 10 years of relevant compliance experience in financial institutions, fintech or payments
Experience with Philippines AML regulations and sanctions required
Strong ability to manage multiple priorities and regulatory changes

Responsibilities

Lead design and management of Philippines compliance framework including AML and sanctions
Set up and maintain compliance policies, manuals, and procedures
Coordinate with regulators like BSP and AMLC
Provide advisory support to business and product teams on regulatory matters
Manage inspections, filings, and regulatory communications
Support regional compliance initiatives and scalable controls