Compliance Lead

Join a growing digital payments company as a Compliance Lead, where you'll drive regulatory compliance, risk management, AML/KYC oversight, and governance initiatives across the business. This is an opportunity to partner with senior stakeholders, strengthen compliance frameworks, engage with regulators, and help foster a culture of integrity within a fast-paced and highly regulated fintech environment.

A leading organisation in the payments sector is seeking a Compliance Lead to join their Manila-based team. This role offers you the opportunity to make a meaningful impact by ensuring regulatory adherence and fostering a culture of integrity across the business. You will be part of a supportive environment where your expertise will be valued, and your professional growth encouraged through ongoing training and flexible working arrangements. If you are passionate about compliance, enjoy working collaboratively, and want to contribute to a company that prioritises ethical standards and employee wellbeing, this is the perfect opportunity for you.

• Join a respected payments organisation with a strong commitment to regulatory excellence and ethical business practices, offering you the chance to shape compliance frameworks that drive industry standards.
• Enjoy flexible working opportunities and generous pension contributions, ensuring your work-life balance and financial security are well supported as you progress in your career.
• Benefit from continuous training opportunities within an inclusive and collaborative team environment, where your development and success are nurtured every step of the way.
  
  

What You'll Do

As Compliance Lead, you will play a pivotal role in safeguarding the organisation’s reputation by championing robust compliance practices. Your day-to-day responsibilities will involve collaborating with various departments to integrate regulatory requirements seamlessly into business operations. You will conduct risk assessments, lead internal audits, deliver training programmes, and act as the main liaison with regulators. Success in this role requires attention to detail, excellent interpersonal skills, and a proactive approach to problem-solving. By driving continuous improvement in compliance frameworks and supporting colleagues through knowledge sharing initiatives, you will help create an environment where ethical conduct is embedded in every aspect of the business.

• Develop, implement, and maintain comprehensive compliance policies and procedures that align with local and international regulations relevant to the payments industry.
• Monitor regulatory changes and proactively update internal processes to ensure ongoing adherence to all applicable laws and standards.
• Conduct thorough risk assessments across business operations, identifying potential compliance vulnerabilities and recommending effective mitigation strategies.
• Collaborate closely with cross-functional teams including legal, finance, operations, and IT to embed compliance requirements into daily workflows.
• Lead regular internal audits and reviews to evaluate the effectiveness of existing controls, providing detailed reports and actionable recommendations for improvement.
• Deliver engaging training sessions for employees at all levels, promoting awareness of compliance obligations and fostering a culture of responsibility throughout the organisation.
• Act as the primary point of contact for regulatory bodies during inspections or inquiries, preparing documentation and facilitating transparent communication.
• Investigate reported incidents or breaches, conducting root cause analysis and implementing corrective actions to prevent recurrence.
• Prepare comprehensive compliance reports for senior management, highlighting key risks, trends, and progress towards strategic objectives.
• Support the onboarding process for new partners or clients by ensuring due diligence checks are completed efficiently and accurately.
  
  

What You Bring

The ideal candidate for Compliance Lead will bring proven experience from similar roles within financial services or payments environments. Your understanding of regulatory requirements will be complemented by strong analytical skills that enable you to identify risks quickly and recommend effective solutions. You will demonstrate exceptional communication abilities when interacting with both internal stakeholders and external regulators. Your collaborative nature ensures you work well within teams while also supporting others’ development through mentoring or training initiatives. A passion for continuous learning coupled with a commitment to upholding high ethical standards makes you an asset not only to your department but also to the wider organisation.

• Extensive experience in compliance management within financial services or payments sectors, demonstrating your ability to navigate complex regulatory landscapes.
• In-depth knowledge of local and international regulations such as AML (Anti-Money Laundering), KYC (Know Your Customer), data privacy laws, and payment industry standards.
• Exceptional interpersonal skills enabling you to collaborate effectively with diverse teams while promoting a culture of trust and transparency.
• Strong analytical abilities allowing you to assess risks comprehensively and develop practical solutions tailored to organisational needs.
• Excellent written and verbal communication skills for preparing clear reports, delivering impactful training sessions, and liaising confidently with regulators.
• Proven track record in conducting audits or investigations with sensitivity and professionalism, ensuring issues are resolved promptly without disruption.
• Ability to manage multiple priorities simultaneously while maintaining meticulous attention to detail in all aspects of compliance work.
• Experience designing or implementing compliance frameworks that support business growth without compromising ethical standards.
• Commitment to ongoing professional development through participation in training opportunities or industry forums.
• A supportive attitude towards colleagues combined with enthusiasm for sharing knowledge and nurturing talent within the team.
  
  

What Sets This Company Apart

A digital payments and financial technology company operating in a fast-paced, highly regulated environment, focused on delivering innovative payment solutions and supporting business growth through technology-driven services.

What's Next

If you are ready to take on a rewarding challenge in compliance management within a thriving payments organisation, we encourage you to apply now!

Apply today by clicking on the link provided.



Due to the high volume of applications we are experiencing, our team will only be in touch with you if your application is shortlisted.

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