Compliance Officer

Join Our Team at Paynamics Technologies Inc.!

Company Description

As a BSP-licensed Electronic Money Issuer and Registered Operator of Payment Systems, Paynamics is a trusted leader in the fintech space.

We deliver end-to-end payment infrastructure that empowers every layer of the economy—from SMEs and conglomerates to government agencies and financial institutions. Whether it's payment acceptance, disbursement, or full wallet ecosystems, our modular platforms are designed to address the complexities of scale, compliance, and interoperability.

Through our secure and innovative technologies, we help shape and empower the Philippines' digital landscape—driving financial inclusion, enabling digital transformation, and building a more connected, digital-first economy.

Job Title: Compliance Officer
Location: Makati City
Work Set-up: Hybrid

Job Description

• Conducting compliance monitoring and testing activities across business units, products, processes, and internal controls
• Preparing compliance testing plans, checklists, workpapers, findings, and recommendations
• Testing implementation of regulatory requirements, internal policies, BSP/AMLC/NPC/SEC commitments, audit findings, and remediation action plans
• Reviewing company policies, procedures, product documents, workflows, and operational processes from a compliance perspective
• Identifying compliance gaps, control weaknesses, recurring issues, and areas requiring escalation or remediation
• Coordinating with Risk, AML, Legal, Operations, Product, Finance, IT, InfoSec, Merchant Onboarding, Customer Support, and other business units on compliance matters
• Tracking corrective actions and validating closure of compliance findings
• Preparing compliance memos, monitoring reports, testing reports, management updates, and regulatory compliance documentation
• Providing practical compliance advisory support to business units without taking over first-line operational ownership

Qualifications

• Background in compliance, internal audit, risk management, legal, regulatory, controls testing, fintech, banking, payments, EMI, OPS, or financial services
• Experience in compliance testing, internal controls review, audit, regulatory remediation, or monitoring activities is an advantage
• Familiarity with BSP, AMLC, SEC, NPC, or other regulatory requirements is an advantage
• Strong analytical, documentation, writing, and stakeholder management skills
• Ability to interpret policies and regulations and translate them into practical testing procedures
• High attention to detail and ability to identify gaps, inconsistencies, and control weaknesses
• Law, accounting, audit, risk, or compliance background is an advantage but not required

This role is ideal for someone who can combine regulatory understanding, testing discipline, practical judgment, and strong documentation skills.

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