Lead Compliance Officer – Fintech Lending (PH)

Hi—Fin Lending INC; Metro Manila; On-site; PHP 900,000 - 2,000,000; Full time

Job summary

Hi—Fin Lending INC is seeking an experienced Compliance Officer to oversee regulatory compliance for its Online Lending Platform operations in the Philippines.

The role requires deep knowledge of SEC, BSP, NPC rules and the ability to translate regulatory requirements into practical, company-wide processes.

You will lead regulatory engagement, training, policy development, and risk monitoring to support sustainable growth in a tightly regulated environment.

Qualifications

• Bachelor's degree or above in Law, Finance, or Business preferred.
• Minimum 5 years of experience in fintech, consumer finance, or online lending.
• At least 2 years of compliance experience within the Philippine OLP or lending sector.
• Strong understanding of the Philippine regulatory framework (SEC, BSP, NPC).
• Ability to interpret regulatory intent and assess compliance boundaries.
• Excellent cross-functional collaboration skills.

Responsibilities

• Develop and continuously improve the company's compliance framework for online lending operations.
• Ensure full compliance with SEC, BSP, and NPC requirements and maintain registrations.
• Provide clear, actionable compliance guidance to management and business teams.
• Review loan agreements, terms & conditions, disclosures, and marketing materials.
• Establish and enforce pre-launch compliance review processes.
• Work with technology teams on data privacy controls and cross-border data handling.

Skills

Fluent in English

Analytical thinking

Communication

Problem-solving

Filipino citizenship

Integrity & accountability

Finance certification

Education

Law/Finance/Business degree

Degree in Law/Finance/Business only

Job description

Hi—Fin Lending INC is seeking an experienced Compliance Officer to oversee regulatory compliance for its Online Lending Platform operations in the Philippines.

The role requires deep knowledge of SEC, BSP, NPC rules and the ability to translate regulatory requirements into practical, company-wide processes.

You will lead regulatory engagement, training, policy development, and risk monitoring to support sustainable growth in a tightly regulated environment.