Regulatory & Governance Lead — Fintech (Remote/Hybrid)

Y-Axis; Manila; Hybrid; PHP 600,000 - 1,100,000; Full time

Job summary

Paynamics Technologies Inc, a BSP-licensed Electronic Money Issuer, is hiring a Regulatory and Governance Officer in Makati City for a hybrid setup. You will monitor and ensure compliance with BSP, SEC, AMLC, NPC, and other regulators, and coordinate regulatory filings.

You will assist in developing governance frameworks, provide guidance to internal stakeholders, and support regulatory examinations while maintaining comprehensive compliance records.

Qualifications

• Bachelor's degree in Law, Business, Finance, Accountancy, or related field.
• 2–4 years of experience in regulatory compliance, governance, or risk management.
• Strong working knowledge of BSP, SEC, AMLA, and NPC regulations.
• Experience in regulatory reporting and dealing with regulators is highly preferred.
• Excellent written and verbal communication skills.

Responsibilities

• Monitor, interpret, and ensure compliance with applicable laws, regulations, and circulars issued by BSP, SEC, AMLC, NPC, and other regulators.
• Coordinate regulatory filings, reports, and submissions accurately and on time.
• Serve as a liaison between the company and regulatory bodies.
• Support the development, implementation, and review of internal policies, procedures, 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 and committee requirements.
• Provide regulatory guidance and compliance advice to internal stakeholders.
• Maintain regulatory documentation and compliance records.

Skills

Regulatory Compliance

Corporate Governance

Risk Management

Regulatory Reporting

BSP Regulations

SEC Regulations

AMLA

NPC Regulations

Internal Policy Development

Liaison Management

Audit Support

Compliance Review

Education

Bachelor's degree in Law/Business/Finance/Accountancy

Job description

Paynamics Technologies Inc, a BSP-licensed Electronic Money Issuer, is hiring a Regulatory and Governance Officer in Makati City for a hybrid setup. You will monitor and ensure compliance with BSP, SEC, AMLC, NPC, and other regulators, and coordinate regulatory filings.

You will assist in developing governance frameworks, provide guidance to internal stakeholders, and support regulatory examinations while maintaining comprehensive compliance records.