Onboarding & Compliance Risk Specialist

Maya; Metro Manila; On-site; PHP 1,500,000 - 2,500,000; Full time

Job summary

Maya Philippines is seeking a Governance Lead to strengthen compliance, risk management, and controls across Maya Philippines and Maya Bank. The role emphasizes monitoring risk, regulatory alignment, and improving control environments within a growing fintech ecosystem.

You will conduct regular governance reviews, address audit findings, and coordinate with stakeholders to protect the company from exposures while enabling bold financial choices for customers.

Qualifications

• Minimum 6 years in compliance/governance; FinTech experience preferred.
• Exposure to control environment and processes.

Responsibilities

• Conduct regular governance related controls and monitoring.
• Ensure controls are in place or being improved.
• Address and monitor audit findings.
• Deactivate non-compliant partners and handle properly.
• Ensure due diligence for high-risk customers is completed.
• Identify emerging trends to bypass active controls.
• Monitor AML, fraud, promo gaming, and related KPIs.
• Review business decisions and provide inputs for improvements.
• Assess appropriateness of business model, product design and market practices.
• Coordinate periodic risk and control self assessments (RCSA).

Skills

Governance experience

Compliance

Risk management

Audit and controls

Job description

Maya Philippines is seeking a Governance Lead to strengthen compliance, risk management, and controls across Maya Philippines and Maya Bank. The role emphasizes monitoring risk, regulatory alignment, and improving control environments within a growing fintech ecosystem.

You will conduct regular governance reviews, address audit findings, and coordinate with stakeholders to protect the company from exposures while enabling bold financial choices for customers.