Senior Regulatory Compliance Lead - Financial Services

Maya

Mandaluyong

On-site

PHP 600,000 - 1,200,000

Full time

14 days+

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Job summary

Maya Philippines is seeking a Regulatory Compliance professional to lead the creation, monitoring, and implementation of our regulatory compliance program for E-Money, MSB, and related financial licenses. You will coordinate with internal teams and regulators, perform compliance testing, and help ensure all products and processes meet regulatory standards.

The ideal candidate has at least 4 years in regulatory compliance, with knowledge of BSP, SEC, AMLA, and preferably e-money/remittance.

Qualifications

4+ years of Regulatory Compliance experience (BSP, SEC, AMLA) and compliance testing.
Knowledge of e-money/remittance industry and MSBs is a plus.
Compliance certification is an advantage.
Strong written and oral communication, policy and report writing skills.
Ability to interpret rules and advise business units.

Responsibilities

Identify, assess and cascade relevant regulations and requirements.
Coordinate with teams to ensure conformity of products/services with regulatory standards.
Coordinate with regulators/examiners for audits and examinations.
Conduct independent Compliance Testing.
Monitor and report regulatory findings; escalate as needed.
Ensure timely submission of regulatory reports with responsible units.
Assist regulators during approvals/notifications of products or outsourcing.
Conduct compliance awareness programs.