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.