Compliance Manager

Are you passionate about navigating regulatory requirements, strengthening compliance frameworks, and helping a growing fintech organization operate with integrity and confidence

We are looking for a Compliance Manager to join our Legal & Compliance team and play a key role in ensuring compliance with regulatory requirements from the BSP, AMLC, and NPC while supporting the company's continued growth and operational excellence.  

✔ Monitor and interpret regulatory issuances from the BSP, AMLC, and NPC

✔ Ensure timely and accurate submission of regulatory reports

✔ Support BSP examinations and regulatory inquiries

✔ Oversee AML/CTF compliance activities, transaction monitoring, sanctions screening, and reporting obligations

✔ Conduct compliance reviews, monitoring activities, and gap assessments

✔ Assist in strengthening the company's compliance framework and internal controls

✔ Support data privacy compliance initiatives and breach management processes

✔ Provide compliance guidance and awareness training across the organization  

✅ Bachelor's degree in Law, Finance, Business Administration, Risk Management, or a related field

✅ At least 5 years of experience in Compliance, AML, Risk Management, or Regulatory Affairs within fintech, payments, banking, financial services, or a similarly regulated industry

✅ Working knowledge of BSP regulations, AMLC requirements, KYC/CDD processes, and sanctions screening

✅ Familiarity with the Data Privacy Act and privacy compliance requirements

✅ Strong analytical, reporting, and stakeholder management skills

✅ Ability to work independently while partnering effectively with various business units

* Professional certifications such as CAMS or Certified Compliance Officer are an advantage but not required.  

At BTI Payments Philippines, you'll have the opportunity to work closely with business leaders, contribute to meaningful compliance initiatives, and help shape a culture of integrity and accountability in a dynamic fintech environment.

If you're looking for a role where you can make an impact while continuing to grow your expertise in compliance and regulatory affairs, we'd love to hear from you.