Senior Compliance Policy & Documents Manager

Home Credit Philippines

Taguig

On-site

PHP 670,000 - 1,116,000

Full time

10 days ago

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Benefits offered by this job

HMO on Day 1
Dependent HMO
Mental health coverage
Wellness leave
Birthday leave
Internal career mobility
International training opportunities

Job summary

Home Credit Philippines seeks a Sr. Compliance Specialist (Systems and Methods) to lead policy writing, documentation governance, and compliance monitoring in a dynamic financial services environment.

The role requires deep regulatory knowledge (SEC, AMLC) and strong Excel skills. You will manage internal documents, coordinate board and ExCo approvals, and drive governance while training teams across units.

Qualifications

  • Over 5 years in Compliance or financial services.
  • Experience in policy writing and review.
  • Knowledge of SEC/ AMLC regulations.
  • Advanced Excel proficiency.

Responsibilities

  • Oversee internal documents access and routing.
  • Coordinate approvals by ExCo and Board.
  • Administer Internal Documents Management Site.
  • Publish internal communications and guidelines.
  • Prepare monthly compliance documentation reports.
  • Support policy standardization governance discussions.
  • Provide guidance on localization of group policies.
  • Review policies for regulatory output.
  • Draft compliance policies and manuals.
  • Deliver regular training sessions.

Skills

Regulatory compliance
Policy drafting
Documentation
Stakeholder communication
Excel skills

Tools

SharePoint

Job description

Home Credit Philippines seeks a Sr. Compliance Specialist (Systems and Methods) to lead policy writing, documentation governance, and compliance monitoring in a dynamic financial services environment.

The role requires deep regulatory knowledge (SEC, AMLC) and strong Excel skills. You will manage internal documents, coordinate board and ExCo approvals, and drive governance while training teams across units.

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