VP, Compliance Advisory & Regulatory Strategy

PDAX

Pasig

On-site

PHP 1,200,000 - 1,800,000

Full time

22 hours ago
Be an early applicant

A complete application in a minute

Tailored resume and cover letter, ready to send.

Get past ATS filters

Job summary

PDAX is seeking a compliance professional to navigate the regulatory landscape for our blockchain-based financial services. The role requires strong knowledge of Philippine banking laws, AMLA, and commercial law, with the ability to review contracts and advise on risk and controls.

You will work with cross-functional teams to ensure policy development, training, monitoring, and reporting align with local and global regulatory expectations, fostering a compliant and responsible growth environment.

Qualifications

  • 5+ years of compliance, legal, or related work.
  • Bachelor’s degree in Legal Management, Finance, or related field.
  • Understanding Philippine laws: Banking, AMLA, Commercial Law and related regulations.
  • Ability to understand and analyze contracts.
  • Familiarity with Manual of Regulation for Non-Banking Financial Institutions and BSP Circulars.
  • Knowledge of virtual assets, blockchain, fintech business models.

Responsibilities

  • Provide guidance on the regulatory landscape of the business and the compliance function.
  • Exercise sound regulatory and commercial judgment to resolve issues.
  • Ensure compliance with laws to deliver fair outcomes for customers.
  • Help enable a risk management culture within PDAX.
  • Collaborate with stakeholders to follow laws, rules, and internal policy.

Skills

Regulatory compliance
Legal analysis
Contract review
AML knowledge
Financial services

Education

Bachelor’s degree in Legal Management, Finance, or related courses

Job description

PDAX is seeking a compliance professional to navigate the regulatory landscape for our blockchain-based financial services. The role requires strong knowledge of Philippine banking laws, AMLA, and commercial law, with the ability to review contracts and advise on risk and controls.

You will work with cross-functional teams to ensure policy development, training, monitoring, and reporting align with local and global regulatory expectations, fostering a compliant and responsible growth environment.

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

AVP, Compliance Advisory
AVP, Compliance Advisory

PDAX • Pasig

On-site
PHP 1,200,000 - 1,800,000
Senior Quality Assurance Associate - Fintech/Blockchain
Senior Quality Assurance Associate - Fintech/Blockchain

PDAX Access Channels. This limited • Pasig

On-site
PHP 480,000 - 640,000
Director, Regulatory Compliance & AML Strategy
Director, Regulatory Compliance & AML Strategy

Global Payments • Philippines

On-site
PHP 6,000,000 - 9,000,000
Chief Compliance & Risk Strategy Lead
Chief Compliance & Risk Strategy Lead

Dempsey Resource Management Inc. • Makati

On-site
PHP 2,000,000 - 3,500,000
Associate, Risk Management (Risk Advisory)
Associate, Risk Management (Risk Advisory)

PDAX • Pasig

On-site
PHP 300,000 - 600,000
Senior Manager, Compliance
Senior Manager, Compliance

C2P • Philippines

On-site
PHP 1,800,000 - 2,800,000
Strategic Compliance Leader & Regulatory Risk Expert
Strategic Compliance Leader & Regulatory Risk Expert

Dempsey Resource Management Inc. • Makati

On-site
PHP 1,800,000 - 2,600,000
Sr. Manager, Compliance Advisor
Sr. Manager, Compliance Advisor

Capital One Group • Muntinlupa

Hybrid
PHP 781,200 - 1,004,400
Assistant Manager, Risk Advisory
Assistant Manager, Risk Advisory

PDAX • Pasig

On-site
PHP 800,000 - 1,200,000
Public Affairs Director, Regulatory Strategy — Philippines
Public Affairs Director, Regulatory Strategy — Philippines

MatchaTalent • Quezon City

On-site
PHP 3,600,000 - 4,800,000