Senior Manager, Compliance

C2P; Philippines; On-site; PHP 1,800,000 - 3,000,000; Full time

Job summary

C2p is seeking a Senior Manager, Compliance to lead the Philippines regulatory program in a fast-moving fintech environment. You will design, implement, and manage a scalable compliance framework aligned with AML and sanctions requirements, liaising with BSP and AMLC, and coordinating with cross-functional teams across the business, product, and operations.

The role demands a seasoned compliance professional with at least 10 years of experience in financial institutions, fintech, or payments,

Qualifications

• Minimum 10 years of relevant compliance experience in financial institutions, fintech or payments
• Experience with Philippines AML regulations and sanctions required
• Strong ability to manage multiple priorities and regulatory changes

Responsibilities

• Lead design and management of Philippines compliance framework including AML and sanctions
• Set up and maintain compliance policies, manuals, and procedures
• Coordinate with regulators like BSP and AMLC
• Provide advisory support to business and product teams on regulatory matters
• Manage inspections, filings, and regulatory communications
• Support regional compliance initiatives and scalable controls

Skills

AML Regulations

Regulatory Compliance

Sanctions Regulations

BSP Liaison

Policy Development

Cross-Functional Collaboration

Regulatory Reporting

Education

Bachelor’s Degree in Finance

Bachelor’s Degree in Law

Job description

Senior Manager, Compliance

Company : C2p Job Type : Full Time Philippines

Job Description

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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