Senior Compliance Leader – Fintech (Philippines)

C2P; Philippines; On-site; PHP 1,800,000 - 2,800,000; Full time

Job summary

C2p is seeking a Senior Manager, Compliance in the Philippines to lead all aspects of regulatory compliance within a fast-moving fintech environment. You will design and manage the local compliance framework, coordinate with regulators, and drive policy development and cross-functional governance across Business, Product and Operations.

The role requires extensive experience in Philippine AML and sanctions regimes, the ability to manage multiple priorities, and a track record of implementing

Qualifications

• Bachelor’s Degree in Finance, Law, Business or a related discipline.
• 10+ years of compliance experience in financial institutions; fintech/payments is a strong advantage.
• Experience with Philippines AML regulations, sanctions and STR reporting mandatory.
• Ability to balance business growth with regulatory requirements and provide pragmatic recommendations.

Responsibilities

• Design, implement, and manage the Philippines compliance framework.
• Set up Key Obligation Register and related controls.
• Liaise with BSP and AMLC regulators.
• Develop, maintain, and update compliance policies and procedures.
• Monitor regulatory changes and perform gap analyses with stakeholders.
• Collaborate with Business, Product, and Operations and external parties on compliance matters.
• Lead compliance activities for new business initiatives and provide advisory.

Skills

Regulatory compliance

AML

Sanctions

Policy development

Stakeholder management

Risk assessment

Regulatory liaison

Governance

Education

Bachelor’s Degree in Finance/Law/Business

Job description

C2p is seeking a Senior Manager, Compliance in the Philippines to lead all aspects of regulatory compliance within a fast-moving fintech environment. You will design and manage the local compliance framework, coordinate with regulators, and drive policy development and cross-functional governance across Business, Product and Operations.

The role requires extensive experience in Philippine AML and sanctions regimes, the ability to manage multiple priorities, and a track record of implementing