Senior Regulatory Compliance Architect

Maya; Philippines; On-site; PHP 1,800,000 - 2,400,000; Full time

Job summary

Maya Philippines seeks a Compliance Management professional to develop, implement, and monitor regulatory programs for E-Money, MSB, and other licenses. You will oversee regulatory requirements and coordinate with internal teams while engaging with regulators to ensure conformity with BSP standards.

The role requires at least 4 years in Regulatory Compliance, strong communication, and the ability to interpret rules and provide actionable guidance.

Qualifications

• Graduate of a 4-year business course or related financial services field.
• At least 4 years of experience in Regulatory Compliance (BSP, SEC, AMLA) and Compliance testing.
• Certification in a Compliance course is an advantage.
• Strong oral and written communication, policy and report writing skills.
• Able to interpret rules and regulations and provide sound advice to business units.

Responsibilities

• Identification, assessment and cascade of relevant regulations and their requirements.
• Coordination with other teams to provide guidance relative to regulatory requirements in the event of establishing or enhancing products or services or implementing or updating policies or processes to ensure conformity with regulations and accepted standards.
• Coordination with internal and external examiners for audit or examination deliverables.
• Conduct of compliance assessment through independent Compliance Testing.
• Monitoring, reporting and/or escalation of significant internal and external findings.
• Monitoring of actions taken by different teams to resolve regulatory findings including those noted by BSP and Internal Audit.
• Assisting the BSP/ Internal Auditors/ External Auditors in conducting its periodic audit of Maya.
• Maintaining a good working relationship with the regulators and internal/external stakeholders.
• Monitoring the submission of regulatory reports in coordination with responsible business and operations units.
• Assisting in corresponding with regulators for the approval or notification of products or outsourcing engagements and other concerns.
• Conduct of compliance awareness programs.

Skills

Regulatory interpretation

Policy writing

Analytical thinking

Communication skills

Auditing skills

Education

Bachelor’s degree in Finance/Business/Related field

Job description

Maya Philippines seeks a Compliance Management professional to develop, implement, and monitor regulatory programs for E-Money, MSB, and other licenses. You will oversee regulatory requirements and coordinate with internal teams while engaging with regulators to ensure conformity with BSP standards.

The role requires at least 4 years in Regulatory Compliance, strong communication, and the ability to interpret rules and provide actionable guidance.