Senior Compliance & Risk Specialist

Maya; Metro Manila; On-site; PHP 900,000 - 1,300,000; Full time

Job summary

Maya Bank seeks an experienced Regulatory Compliance professional in Manila to build and monitor our Compliance Program for the Digital Bank and related licenses. You will partner with product, operations, and external regulators to ensure conformity with evolving rules and standards.

The role requires at least 4 years in regulatory compliance within FinTech or banking, deep knowledge of AMLA, banking laws, data privacy, and risk management frameworks.

Qualifications

• 4+ years in regulatory compliance within FinTech or banking.
• Strong knowledge of banking operations, AMLA, data privacy, and related laws.
• Experience coordinating regulatory examinations and reporting.

Responsibilities

• Identify, assess, and cascade applicable regulations and requirements.
• Support compliance risk assessments and regulatory approvals for new products.
• Recommend controls to detect and prevent regulatory issues.
• Coordinate with internal/external examiners for audit deliverables.
• Conduct risk-based compliance testing and monitor findings.
• Prepare regulatory reports and respond to ad hoc surveys.
• Work with management to implement compliant strategies, processes, and systems.
• Maintain relationships with regulators and stakeholders.

Skills

Regulatory compliance

Risk management

Regulatory reporting

Stakeholder management

Legal/Regulatory research

Job description

Maya Bank seeks an experienced Regulatory Compliance professional in Manila to build and monitor our Compliance Program for the Digital Bank and related licenses. You will partner with product, operations, and external regulators to ensure conformity with evolving rules and standards.

The role requires at least 4 years in regulatory compliance within FinTech or banking, deep knowledge of AMLA, banking laws, data privacy, and risk management frameworks.