Compliance Manager

Location: BGC, Taguig

Working Condition: 100% onsite work, day shift

Availability: ASAP

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.

We are 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.