Strategic Regulatory Compliance Lead (E-Money & MSB)

Maya; Hinoba-an; On-site; PHP 800,000 - 1,200,000; Full time

Job summary

Maya Philippines, Inc. seeks a Regulatory Compliance professional to establish and monitor the regulatory program for E-Money, MSB, and related licenses.

You will oversee interpretation of BSP/SEC/AMLA regulations and guide product teams to ensure regulatory conformity. Ideal candidates have at least 4 years in regulatory compliance and testing, with strong written and verbal communication, analytical, and auditing skills.

Qualifications

• Must have 4+ years in Regulatory Compliance (BSP, SEC, AMLA) and compliance testing.
• Experience in e-money, remittance industry, or Money Service Business is preferred.
• Certification in a compliance course is a plus.

Responsibilities

• Identify and cascade relevant regulations and requirements.
• Coordinate with teams to ensure conformity of products/services.
• Assist regulators and auditors in audits and examinations.
• Conduct independent compliance testing and reporting of findings.
• Maintain relationships with regulators and stakeholders.
• Coordinate regulatory reporting submissions and product approvals.

Skills

Regulatory compliance

Compliance testing

Communication

Analytical thinking

Education

4-year degree in Business/Financial Services

Job description

Maya Philippines, Inc. seeks a Regulatory Compliance professional to establish and monitor the regulatory program for E-Money, MSB, and related licenses.

You will oversee interpretation of BSP/SEC/AMLA regulations and guide product teams to ensure regulatory conformity. Ideal candidates have at least 4 years in regulatory compliance and testing, with strong written and verbal communication, analytical, and auditing skills.