Associated Person / Compliance Officer (Fintech)

Location: Philippines; Filipino citizenship and a valid Philippine National ID are required.

Company

hirify.global is a fast-growing fintech company building accessible digital financial products and lending solutions in the Philippines.

What you will do

• Serve as the SEC-registered Associated Person and supervise salesmen, traders, agents, officers, employees, and stockholders.
• Lead an independent compliance function and report to the Board of Directors and President.
• Develop, maintain, and implement Written Supervisory Procedures and document material compliance issues.
• Prepare quarterly Compliance Reports for CMIC and the annual compliance certification.
• Oversee the Money Laundering and Terrorist Financing Prevention Program, including AML/CFT monitoring, escalation, and regulatory reporting.
• Support the broker-dealer license application and PSE Trading Participant admission process while serving as the primary contact for regulators.

Requirements

• Filipino citizen with a valid Philippine National ID and at least 21 years of age.
• Currently SEC-registered as an Associated Person of a Philippine broker-dealer, or fully eligible for registration.
• Completed the required SEC Associated Person certification seminars and passed the certification examination within the last three years, or has at least three years of experience as a registered Associated Person in the Philippines.
• Strong knowledge of the Securities Regulation Code, its 2015 Implementing Rules and Regulations, CMIC rules, and SEC AML/CFT guidelines.
• Experience establishing or managing an independent compliance function, regulatory reporting, supervision, and securities compliance.
• Clean professional and regulatory record with no applicable disciplinary sanctions, SEC suspension, or disqualification under Section 29 of the Securities Regulation Code.

Culture & Benefits

• Opportunity to contribute to a growing international fintech business.
• Work focused on financial inclusion, accessible lending, and customer service in the Philippines.
• Direct collaboration with senior management, the Board, and regulatory bodies.