Global Payments Compliance Lead - Philippines

Boku; Philippines; On-site; PHP 1,200,000 - 1,800,000; Full time

Job summary

Boku is hiring a Compliance Officer in the Philippines to ensure BSP-aligned compliance and robust AML/CTF controls. You will report to the Global Head of Compliance and work with global risk teams to implement local policies.

Responsibilities include risk assessment, monitoring, regulatory reporting to AMLC, and training for directors and staff, while coordinating with BSP and regulators in a fast-paced tech environment.

Qualifications

• 5+ years in compliance or AML within financial services.
• Experience with BSP regulations (NPSA, AMLA, IRR) and BSP reporting.
• Ability to translate regulatory requirements into business processes.
• Strong analytical, written and stakeholder management skills.
• Experience in a tech-led, cross-border group with outsourced models.

Responsibilities

• Develop, maintain and implement the Compliance Program in line with BSP regulations.
• Identify and monitor compliance risk and maintain risk register.
• Oversee AML/CTF program, DDP, and AMLC reporting.
• Coordinate regulatory submissions, examinations and inspections.
• Provide AML/CTF and compliance training to directors and staff.
• Report to the Board on AML/CTF status and key risks.
• Review outsourcing and onboarding regulatory aspects.

Skills

Compliance

AML

Risk assessment

Regulatory reporting

Stakeholder management

Independence

Education

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

Job description

Boku is hiring a Compliance Officer in the Philippines to ensure BSP-aligned compliance and robust AML/CTF controls. You will report to the Global Head of Compliance and work with global risk teams to implement local policies.

Responsibilities include risk assessment, monitoring, regulatory reporting to AMLC, and training for directors and staff, while coordinating with BSP and regulators in a fast-paced tech environment.