Compliance Manager

PalmPay is a leading fintech company seeking a highly experienced Compliance Manager to oversee and enforce regulatory compliance, internal policies, and risk management within our device finance operations in the Philippines.

Requirements

• Develop, implement, and maintain compliance policies, procedures, and control frameworks for device finance operations.
• Monitor operations to ensure adherence to Philippine regulations, BSP requirements, and internal policies.
• Conduct compliance audits, risk assessments, and reviews to identify gaps and recommend corrective actions.
• Collaborate with operations, sales, collections, and finance teams to embed compliance in all processes.
• Stay updated on regulatory changes and industry best practices and ensure timely dissemination and implementation.
• Manage regulatory reporting, documentation, and liaison with relevant authorities.
• Provide training and awareness programs to employees on compliance, ethics, and risk management.
• Investigate and resolve compliance issues or breaches, escalating to senior management when required.
• Support internal and external audits, ensuring all compliance requirements are met.

Benefits

• Competitive compensation with performance-based incentives