Senior Operations Risk & Compliance Specialist

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

Job summary

Maya is building an all-in-one financial ecosystem for today’s generation. The role supports the Operations Department and Businesses (Merchants, Trade & Agent Network, Disbursements, Communities) to meet targets while ensuring regulatory compliance and timely BSP reporting.

The candidate will lead compliance governance, monitor risk, review business models, and guide the team to strengthen controls and post-review processes across the organization.

Qualifications

• Have at least 6 years of experience in compliance/governance related tasks, preferably in FinTech
• Exposure to control environment and processes

Responsibilities

• Regular monitoring and analysis on onboarding items and key risk and improvement areas
• Identify gaps within operational processes and functions related to the team
• Effective checking for enhanced due diligence and/or closure of identified high risk accounts
• Provide support in reviewing and monitoring of Operations and Business actions and decisions in risk management and thresholds
• Review appropriateness of business model, product design and business or market practices
• Assist/monitor completion of business units’ periodic risk and control self-assessment (RCSA)
• Timely submission of Internal Audit, BSP reports, and other reports as required by key stakeholders and regulatory bodies
• Provide compliance expertise to Operations as subject matter expert
• Implement post-review on operational activities according to established frameworks
• Analysis of operational data and implementation of process improvements as needed
• Management of the team handling ad hoc tasks, coaching and guidance
• Support upskilling of the team to better identify and manage risk

Skills

Have at least 6 years of experience in

Exposure to control environment and

Job description

Maya is building an all-in-one financial ecosystem for today’s generation. The role supports the Operations Department and Businesses (Merchants, Trade & Agent Network, Disbursements, Communities) to meet targets while ensuring regulatory compliance and timely BSP reporting.

The candidate will lead compliance governance, monitor risk, review business models, and guide the team to strengthen controls and post-review processes across the organization.