Senior Compliance & Legal Manager - AML & Privacy

Singlife Philippines

Metro Manila

On-site

PHP 900,000 - 1,200,000

Full time

12 days ago

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Job summary

Singlife Philippines is seeking a Legal & Compliance professional to implement and enhance the company’s compliance framework across regulatory, AML/CTF, data privacy, corporate governance, and distribution requirements. The role supports the Legal function in contract administration and corporate secretarial matters, reporting to the Head of Legal & Compliance.

Responsibilities include policy development, monitoring, risk assessment, and governance reporting to regulators and management.

Qualifications

  • Bachelor’s degree in Business Administration, Law, Finance, or related field.
  • 3–5 years of compliance, AML/CFT, risk management, internal controls, audit, or related functions, preferably in insurance/financial services fintech.
  • Certifications such as CAMS, CRCM, Data Privacy, Fraud Risk Management, Compliance, Audit or similar preferred.
  • Familiarity with Insurance Commission, AMLC, NPC, SEC, and other regulatory requirements is a plus.

Responsibilities

  • Manage and improve the compliance program across regulatory, AML/CTF, data privacy, corporate governance, and distribution.
  • Develop, review, and monitor policies, procedures, controls, and monitoring programs.
  • Conduct compliance monitoring, control reviews, and thematic reviews to identify gaps.
  • Perform risk assessments and analyze emerging regulatory/compliance risks.
  • Provide contract support and related legal documentation review and execution.
  • Support corporate secretarial activities and governance reporting.
  • Prepare compliance reports, dashboards, and governance submissions.
  • Provide administrative support to the Legal & Compliance function.

Skills

Communication
Attention to detail
Proactive attitude
Problem solving
Teamwork

Education

Bachelor’s degree in Business Administration, Law, Finance, or related field

Job description

Singlife Philippines is seeking a Legal & Compliance professional to implement and enhance the company’s compliance framework across regulatory, AML/CTF, data privacy, corporate governance, and distribution requirements. The role supports the Legal function in contract administration and corporate secretarial matters, reporting to the Head of Legal & Compliance.

Responsibilities include policy development, monitoring, risk assessment, and governance reporting to regulators and management.

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