11 hours ago

Compliance Lead, Philippines - Global Payment

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 10 hours agoStatus: Live

Reposted: first listed 1 week ago

Job Summary

Lead compliance for a Non-Bank EMI in the Philippines, serving as the entity’s designated MLRO to review, confirm, and approve STR filings submitted via the Investigations team. Own the local compliance program, policies, risk assessments (IRA/EWRA), and regulatory reporting to BSP/AMLC/SEC. Partner with regional/global teams to translate Philippine requirements into actionable guidance for product, operations, and policy stakeholders, and support licensing and supervisory engagements.

Location: Anywhere

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Manager level

Key Responsibilities

•Support the Chief Compliance Officer to ensure the EMI complies with applicable laws, regulations, and supervisory expectations from BSP, AMLC, SEC, and other authorities.
•Develop, implement, and maintain the entity’s compliance program, including the MTPP / AML/CFT program, training, and compliance-awareness initiatives.
•Oversee regulatory reporting and serve as a working-level point of contact for BSP/AMLC for examinations, RFIs, supervisory letters, and remediation commitments.
•Act as the bridge between Philippines compliance and regional/global compliance teams, translating local regulatory requirements into actionable guidance and reviewing regional policy fit.
•Serve as the designated MLRO: review and confirm STR filings prepared by the Investigations team, authorize submissions via GoAML / goTRACS, and maintain an audit trail for filing decisions.

Key Requirements

•Bachelor’s degree in Law, Finance, Accounting, Business, or a related discipline.
•5+ years of regulatory and AML/CFT compliance experience with substantive time in digital payments or financial services in the Philippines.
•Experience dealing with BSP and/or AMLC, including RFIs and participating in examinations.
•Strong understanding of Philippine financial regulations (BSP/AMLC) and AML/CFT requirements applicable to EMIs.
•Experience conducting regulatory risk assessments (IRA/EWRA) and developing compliance policies and procedures.

Experience:5+ yearsFintechDigital paymentsE-walletsCross-border remittanceBNPL

Education:Bachelor's

Skills:Strong ownershipSelf-starterPragmatic advisoryCross-team coordinationClear communication

Certifications:CAMSCFCSICA Diploma

Tech Stack:GoAMLGoTRACSGoTRACS filing standardsBSP MORNBFIAMLC ARRG

Company Brief

ByteDance

Develops consumer internet and content platforms, including TikTok and other apps for short-form video, news, and entertainment. It also builds advertising, commerce, and creator tools that connect audiences, brands, and publishers across global markets.

Industry: Digital Media

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Established Company

Headquarters: Beijing, China

Founded: 2012

Website LinkedIn

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ByteDance

11 hours ago

Compliance Lead, Philippines - Global Payment

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 10 hours agoStatus: Live

Reposted: first listed 1 week ago

Job Summary

Location: Anywhere

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Manager level

Key Responsibilities

•Support the Chief Compliance Officer to ensure the EMI complies with applicable laws, regulations, and supervisory expectations from BSP, AMLC, SEC, and other authorities.
•Develop, implement, and maintain the entity’s compliance program, including the MTPP / AML/CFT program, training, and compliance-awareness initiatives.
•Oversee regulatory reporting and serve as a working-level point of contact for BSP/AMLC for examinations, RFIs, supervisory letters, and remediation commitments.
•Act as the bridge between Philippines compliance and regional/global compliance teams, translating local regulatory requirements into actionable guidance and reviewing regional policy fit.
•Serve as the designated MLRO: review and confirm STR filings prepared by the Investigations team, authorize submissions via GoAML / goTRACS, and maintain an audit trail for filing decisions.

Key Requirements

•Bachelor’s degree in Law, Finance, Accounting, Business, or a related discipline.
•5+ years of regulatory and AML/CFT compliance experience with substantive time in digital payments or financial services in the Philippines.
•Experience dealing with BSP and/or AMLC, including RFIs and participating in examinations.
•Strong understanding of Philippine financial regulations (BSP/AMLC) and AML/CFT requirements applicable to EMIs.
•Experience conducting regulatory risk assessments (IRA/EWRA) and developing compliance policies and procedures.

Experience:5+ yearsFintechDigital paymentsE-walletsCross-border remittanceBNPL

Education:Bachelor's

Skills:Strong ownershipSelf-starterPragmatic advisoryCross-team coordinationClear communication

Certifications:CAMSCFCSICA Diploma

Tech Stack:GoAMLGoTRACSGoTRACS filing standardsBSP MORNBFIAMLC ARRG

Company Brief

ByteDance

Industry: Digital Media

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Established Company

Headquarters: Beijing, China

Founded: 2012

Website LinkedIn