IT Compliance Specialist

Compliance Management

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 role is responsible for supporting the creation, enhancement, monitoring, and implementation of the Compliance Program, with a specific focus on IT Compliance and its regulatory requirements. It ensures that technology‑related activities, systems, and processes comply with applicable regulations and internal standards, while helping manage the broader compliance‑related functions within Maya ecosystem

What You Will Do

• Identification, assessment, and cascade of relevant regulations and its requirements
• Participate in conducting compliance risk assessments of new products, services and processes to ensure conformity with regulations and accepted standards
• Recommends adequate and mitigating controls to provide early detection and prevention of potential compliance issues
• Coordinates with internal and external examiners for audit deliverables
• Monitoring, reporting and/or escalation of significant internal (Internal Audit) and external findings (regulators) to include evaluation of actions taken by different teams to resolve regulatory or internal findings
• Directly work with the business and support units to develop, communicate and implement strategies, procedures and technology systems to enhance Maya’s compliance with applicable rules and regulations
• Maintaining a good working relationship with the regulators and internal/external stakeholders
• Support and manage additional regulatory compliance initiatives beyond IT-related regulations, including cross-functional or enterprise-wide compliance activities, as assigned by the Compliance Manager.
• Perform other compliance-related duties and regulatory projects as may be reasonably assigned in support of the organization’s overall compliance framework.
  
  

What We Are Looking For

• 2–3 years of experience in IT compliance, regulatory compliance, or technology risk management within a BSP-regulated financial institution (bank, FinTech, EMI, or similar)
• Experience supporting compliance of IT systems and digital platforms with BSP requirements and internal policies
• Exposure to BSP examinations, audits, or regulatory reviews, including preparation of documentation and response to findings
• Working knowledge of financial institution’s operations and systems (e.g. Electronic Money Issuer (EMI), VASP, OPS, Remittance, and banking related products. Sound understanding of Bangko Sentral ng Pilipinas (BSP) regulatory requirements relevant to IT compliance and technology risk
• Sound understanding of AMLA/CTF, the Data Privacy Act, and corporate governance requirements impacting IT environments
• Experience in IT risk management, including identification of technology risks and support for control monitoring or remediation activities
  
  

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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