Senior Regulatory Compliance Lead (E-Money/MSB)

Maya Bank; Manila; On-site; PHP 700,000 - 1,100,000; Full time

Job summary

Maya Philippines seeks a Regulatory Compliance professional to lead regulatory mapping, guidance, and testing across E-Money and MSB licenses. You will coordinate with internal teams and regulators to ensure alignment with BSP, SEC and AMLA standards.

The role requires strong communication, policy writing, and analytical skills, with experience in the e-money/remittance space preferred. Collaboration across departments and auditors is essential.

Qualifications

• Graduate of a 4-year business course or any course related to Financial Services.
• Experience in Regulatory Compliance (BSP, SEC, AMLA, etc.) andCompliance testing is required.
• Certification in compliance is an advantage.

Responsibilities

• Identify, assess and cascade relevant regulations and requirements.
• Coordinate with teams to provide guidance on regulatory requirements for products, services, policies and processes.
• Coordinate with examiners for audit or examination deliverables.
• Conduct compliance testing and independent assessments.
• Monitor, report and escalate significant findings.
• Monitor actions to resolve regulatory findings by BSP and Internal Audit.
• Assist auditors in periodic examinations of Maya Philippines.
• Maintain relations with regulators and stakeholders.
• Ensure timely submission of regulatory reports with responsible units.
• Assist regulators on approvals, notifications and outsourcing concerns.
• Conduct compliance awareness programs.

Skills

Regulatory compliance

Compliance testing

Policy writing

Report writing

Analytical thinking

Interpersonal skills

Investigation/auditing

Education

4-year business course or related to Financial Services

Job description

Maya Philippines seeks a Regulatory Compliance professional to lead regulatory mapping, guidance, and testing across E-Money and MSB licenses. You will coordinate with internal teams and regulators to ensure alignment with BSP, SEC and AMLA standards.

The role requires strong communication, policy writing, and analytical skills, with experience in the e-money/remittance space preferred. Collaboration across departments and auditors is essential.