Regulatory & AML Compliance Lead (Fintech)

Private Advertiser; Makati; On-site; PHP 1,200,000 - 1,800,000; Full time

Job summary

Private Advertiser in the Philippines is seeking a Compliance Manager to oversee regulatory and AML compliance under PAGCOR and AMLA. You will lead regulatory reporting, AML controls, vendor due diligence, and governance to ensure audit-ready operations.

The role requires coordinating PAGCOR inspections, managing CDD/EDD, supervising payment gateway compliance, and developing SOPs and risk dashboards for senior management.

Qualifications

• 5+ years experience in fintech, or regulated online industries.
• Strong working knowledge of: PAGCOR licensing framework
• Philippine AMLA requirements
• Experience handling regulatory audits
• Experience in AML transaction monitoring and reporting
• Experience in vendor or payment provider due diligence

Responsibilities

• Ensure continuous PAGCOR compliance with licensing conditions, circulars, and regulatory issuances.
• Implement and maintain AML compliance framework in accordance with AMLA.
• Conduct due diligence for game vendors and payment providers; verify licenses and regulatory approvals.
• Oversee payment gateway compliance and monitoring, including transaction monitoring controls.
• Develop SOPs for onboarding, KYC, payments, vendors, and incident management.
• Maintain compliance risk register and report to senior management; support expansion responsibly.

Skills

Regulatory compliance

AML monitoring

Vendor due diligence

KYC / onboarding

Risk assessment

Job description

Private Advertiser in the Philippines is seeking a Compliance Manager to oversee regulatory and AML compliance under PAGCOR and AMLA. You will lead regulatory reporting, AML controls, vendor due diligence, and governance to ensure audit-ready operations.

The role requires coordinating PAGCOR inspections, managing CDD/EDD, supervising payment gateway compliance, and developing SOPs and risk dashboards for senior management.