Fintech Regulatory & Governance Lead

Paynamics Technologies Inc.; Philippines; Hybrid; PHP 600,000 - 900,000; Full time

Job summary

Paynamics Technologies Inc. is seeking a Regulatory and Governance Officer in Makati City. The role focuses on ensuring compliance with BSP, SEC, AMLC, NPC, and related regulations while coordinating filings and maintaining governance frameworks.

Ideal candidates have 2–4 years in regulatory compliance or risk management, with strong communication and attention to detail. Hybrid work setup supported; company authorizes data processing for recruitment.

Qualifications

• Monitor, interpret, and ensure compliance with laws, regulations, and circulars from BSP, SEC, AMLC, NPC, and others.
• Coordinate regulatory filings, reports, and submissions accurately and on time.
• Liaise between the company and regulatory bodies.
• Support development and review of internal policies and governance frameworks.
• Assist in regulatory examinations, audits, and compliance reviews.
• Track regulatory issues, compliance gaps, and remediation plans.
• Support corporate governance initiatives including board requirements.
• Provide regulatory guidance to internal stakeholders.
• Maintain regulatory documentation and compliance records.

Responsibilities

• Monitor, interpret regulatory requirements and ensure BSP/SEC/AMLC/NPC compliance.
• Coordinate filings and submissions with regulators.
• Serve as liaison with regulatory bodies.
• Assist in policy and governance framework development and review.
• Support regulatory examinations and audits.
• Track issues, gaps, and remediation actions.
• Support governance initiatives including board requirements.
• Provide regulatory guidance to stakeholders.
• Maintain up-to-date regulatory records.

Skills

Regulatory compliance

Governance

Risk management

Regulatory reporting

Regulatory liaison

Education

Bachelor's degree in Law, Business, Finance, or related field

Job description

Paynamics Technologies Inc. is seeking a Regulatory and Governance Officer in Makati City. The role focuses on ensuring compliance with BSP, SEC, AMLC, NPC, and related regulations while coordinating filings and maintaining governance frameworks.

Ideal candidates have 2–4 years in regulatory compliance or risk management, with strong communication and attention to detail. Hybrid work setup supported; company authorizes data processing for recruitment.