Senior Compliance & Regulatory Lead - Philippines

CreditAccess Philippines Financing Company, Inc; Pasig; On-site; PHP 1,200,000 - 1,900,000; Full time

Job summary

CreditAccess Philippines Financing Company, Inc. seeks a Compliance Manager to ensure operations, policies, products, processes, and activities comply with Philippine laws and internal policies.

The role provides legal and regulatory guidance to management, monitors compliance risks, conducts reviews, and supports data privacy, AML/CFT, and regulatory reporting. A core focus includes policy governance and awareness programs.

Qualifications

• Bachelor's degree in law, business, finance, accountancy, or related field.
• Juris Doctor (JD) or Bachelor of Laws (LL.B.) required.
• Member in good standing of the Philippine Bar.

Responsibilities

• Monitor and interpret Philippine laws, regulations, circulars, and issuances.
• Provide legal and compliance guidance to management and business units.
• Review contracts, policies, products, and processes.
• Conduct compliance monitoring, testing, investigations, and risk assessments.
• Support regulatory examinations, inquiries, and submissions.
• Provide guidance on Data Privacy, Consumer Protection, AML/CFT compliance.
• Develop and conduct compliance training and awareness programs.
• Prepare compliance reports, legal opinions, advisories, and briefs.

Skills

Legal & regulatory

Compliance management

Risk assessment

Regulatory monitoring

Policy governance

Management advisory

Education

Bachelor's degree in Law/related field

Juris Doctor or LL.B.

Job description

CreditAccess Philippines Financing Company, Inc. seeks a Compliance Manager to ensure operations, policies, products, processes, and activities comply with Philippine laws and internal policies.

The role provides legal and regulatory guidance to management, monitors compliance risks, conducts reviews, and supports data privacy, AML/CFT, and regulatory reporting. A core focus includes policy governance and awareness programs.