Senior Manager, Compliance

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

Senior Manager, Compliance

Company : C2p

Job Type : Full Time Philippines

Reporting directly to the Director of Compliance who is based in Singapore. This role will be in charge of all aspects of compliance in Philippines, including Anti-Money Laundering, and liaising with BSP and AMLC on all matters. This role is ideal for an experienced compliance professional who thrives in a fast-moving fintech environment, is excellent at collaborating with cross-function teams, and sets up processes and controls in a scalable manner.

Key responsibilities

• Lead the design, implementation, and ongoing management of the firm’s Philippines compliance framework, ensuring adherence to Philippines regulatory requirements, including AML and Sanctions.
• Set up Key Obligation Register and associated controls
• Be the key liaison with Philippines regulators including BSP and AMLC
• Set up, maintain and update compliance policies, manuals, and procedures
• Keep track of regulatory changes and notifications from regulator, perform gap analysis and work with stakeholders to implement processes
• Work closely with internal stakeholders such as Business, Product and Operational Units, as well as any relevant external stakeholders in regard to compliance matters.
• Lead all compliance activities related to new business initiatives and projects, providing business and product teams with compliance advisory and recommendations.
• Manage inspections, filings, surveys and regulatory communications
• Support the Director of Compliance with regional initiatives and handle any other compliance tasks as required.

Requirements

• Bachelor’s Degree in Finance, Law, Business, or a related discipline.
• Minimum 10 years of relevant experience in compliance within financial institutions; experience in fintech or payments is a strong advantage.
• Experience in Philippines AML regulations, Sanctions regulations and STR reporting is mandatory.
• Strong ability to balance business growth with regulatory requirements, offering pragmatic recommendations
• Proven ability to manage multiple priorities under pressure.
• Experience in payments regulations across South East Asia is advantageous

About the Company

C2p

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