Strategic Compliance & Risk Manager

Eight Under Par (Pawnshop Operator), Inc.; Davao City; On-site; PHP 1,200,000 - 1,800,000; Full time

Job summary

Eight Under Par (Pawnshop Operator), Inc. in Davao City seeks a Compliance and Risk Manager to develop, implement, and monitor the company’s compliance and risk programs. You will oversee AML/CTF, data privacy, internal controls, and regulatory reporting to protect assets and reputation.

The role requires evaluating regulatory changes, supervising staff, and providing timely management reports to support informed decision-making.

Qualifications

• Bachelor’s degree required in relevant fields.
• At least five years in regulatory compliance or risk management.
• Two+ years in supervisory or managerial roles preferred.
• Familiarity with SEC, AML/CTF, and data privacy regulations is preferred.

Responsibilities

• Ensures compliance with SEC & BIR, AML/CTF rules, data privacy and related regulations.
• Identifies and evaluates risks across lending operations and corporate functions.
• Analyzes delinquency trends and loan portfolio risks.
• Ensures timely regulatory submissions and licensing renewals.
• Maintains risk register and implements mitigating controls.
• Coordinates AML/CTF training for associates.

Skills

Regulatory compliance

Risk management

AML/CTF compliance

Data privacy

Internal controls

Regulatory reporting

Analysis and problem solving

Attention to detail

Communication skills

Leadership & supervision

Education

Bachelor’s degree in Accountancy, Finance, Business Administration and Legal Management

Job description

Eight Under Par (Pawnshop Operator), Inc. in Davao City seeks a Compliance and Risk Manager to develop, implement, and monitor the company’s compliance and risk programs. You will oversee AML/CTF, data privacy, internal controls, and regulatory reporting to protect assets and reputation.

The role requires evaluating regulatory changes, supervising staff, and providing timely management reports to support informed decision-making.