Senior Manager, Compliance

Reporting directly to the Director of Compliance who is based in Singapore. This role will be in charge of all aspects of compliance in Philippines, including Anti-Money Laundering, and liaising with BSP and AMLC on all matters. This role is ideal for an experienced compliance professional who thrives in a fast-moving fintech environment, is excellent at collaborating with cross-function teams, and sets up processes and controls in a scalable manner.  

Key responsibilities:

• Lead the design, implementation, and ongoing management of the firm’s Philippines compliance framework, ensuring adherence to Philippines regulatory requirements, including AML and Sanctions.
• Set up Key Obligation Register and associated controls
• Be the key liaison with Philippines regulators including BSP and AMLC
• Set up, maintain and update compliance policies, manuals, and procedures
• Keep track of regulatory changes and notifi...