Compliance Manager

BGC (Bonifacio Global City), Philippines
Full Time
Senior Manager/Supervisor
PalmPay is a leading fintech company committed to providing innovative payment and consumer finance solutions that make digital financial services more accessible, safe, and rewarding.We are expanding our presence in the Philippines through mobile installment programs for Transsion brands (Tecno / Infinix / Itel), enabling consumers to enjoy flexible and affordable financing options.Current 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. The ideal candidate will have deep knowledge of consumer finance regulations, BSP guidelines, and fintech compliance frameworks, with prior experience in Home Credit, Salmon, Billease, or PayJoy.
Key Responsibilities:
  • 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.
Required Qualifications and Experience:
  • Bachelor’s degree in Law, Finance, Business Administration, or related field (Master’s preferred).
  • 7+ years of experience in compliance, risk management, or regulatory affairs, preferably in device finance, consumer lending, or fintech.
  • Proven experience in Home Credit, Salmon, Billease, PayJoy, or similar organizations.
  • Strong knowledge of Philippine consumer finance regulations, BSP guidelines, and regulatory compliance requirements.
  • Excellent analytical, problem-solving, and investigative skills.
  • Strong communication, leadership, and stakeholder management capabilities.
Competencies:
  • Strong understanding of regulatory frameworks and risk management practices.
  • Ability to develop and implement compliance programs across teams.
  • Detail-oriented with strong analytical skills.
  • Leadership skills to train, mentor, and manage compliance teams effectively.
  • Ability to anticipate compliance risks and proactively implement controls.
Why Join Us:
  • Lead the compliance function in a fast-growing device finance business in the Philippines.
  • Opportunity to shape compliance policies and risk frameworks for a dynamic fintech environment.
  • Competitive compensation with performance-based incentives.

 
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