AML Compliance Testing Sr Associate

Integrated Testing Group

Our Mission

Our goal is for everyone to make bolder choices with their finances.

To get there, were creating an all-in-one ecosystem of financial services for todays generation of goal-getters. That feat takes extraordinary people-those with the guts to challenge the way things are and transform them into something better.

To be part of Team Maya is to be Bolder for Better.

Description

Overview:

The Compliance Testing Senior Associate supports the development, execution, and enhancement of compliance testing programs to ensure Maya Groups adherence to regulatory requirements, internal policies, and industry standards. This role requires strong analytical and communication skills to evaluate compliance risks effectively, identify control gaps, and provide actionable recommendations.

What You Will Be Doing

Compliance Testing Strategy:

• Assist in developing and implementing a comprehensive compliance testing strategy to assess the organization’s compliance with applicable laws, regulations, and internal policies.
• Contribute to designing and updating test plans based on risk assessments and regulatory changes.
  
  

Testing & Monitoring

• Execute compliance testing procedures across various functions specific to the Maya Philippines and One Maya
• GroupIdentify control weaknesses, non-compliance, or areas for improvement in business processes and make recommendations for remediation.
  
  

Reporting & Documentation

• Prepare detailed compliance testing reports, documenting findings, assessments, and suggested corrective actions.
• Present findings to senior management, compliance officers, and relevant stakeholders.
  
  

Risk & Regulatory Awareness

• Stay updated on relevant regulatory changes and ensure the testing program is aligned with current regulatory requirements.
• Assess risks and trends in the business environment and adjust testing priorities accordingly.
  
  

Continuous Improvement

• Collaborate with other departments to enhance the organization’s overall compliance framework and testing processes.
• Implement lessons learned and best practices from past compliance reviews to improve future testing
  
  

Stakeholder Engagement

• Liaise with internal and external auditors, regulatory bodies, and other stakeholders to ensure testing activities meet industry standards.
• Closely coordinate with Maya Bank Compliance Testing Team for One Maya Compliance Testing activities.
  
  

What We Are Looking For

• Bachelors degree in finance, Banking, Business, Law, or related field.Certification in Audit, Compliance, or Risk Management (e.g., CPA, CIA, CAMS) and familiarity with AI is an advantage.
• Minimum of 2–4 years of experience in compliance, audit, or risk management roles.
  
  

About Us

Maya is the all-in-one money platform that is bringing Filipinos bolder ways to master their money. It is powered by a unique integrated financial services ecosystem that addresses the ever-evolving needs of today’s generation of money makers through cutting edge technology. 

We lead millions of Filipinos — consumers, businesses, communities, and government agencies alike — into a version of the current digital economy that’s more inclusive, transparent, and empowering than ever. 

We are powered by the countrys only end-to-end digital payments company Maya Philippines, Inc. and Maya Bank, Inc. for digital banking services. 

Maya Bank, Inc. and Maya Philippines, Inc. are regulated by the Bangko Sentral ng Pilipinas. https://www.bsp.gov.ph/

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