Chief Compliance Officer (Fintech)

TL;DR

Chief Compliance Officer (Fintech): Leading the enterprise-wide compliance, AML, and regulatory framework for a BSP-regulated digital financial platform with an accent on EMI, payments, and virtual asset services. Focus on managing complex regulatory relationships, driving operational excellence in financial crime prevention, and scaling compliance infrastructure to support business growth.

Location: Taguig City, Metro Manila, Philippines (Hybrid)

Company

hirify.global is the leading crypto-enabled financial platform in the Philippines, providing digital payments, e-wallet services, and digital asset solutions to millions of users.

What you will do

• Lead the company’s overall compliance strategy, governance framework, and regulatory engagement.
• Serve as the primary liaison with BSP, AMLC, NPC, and SEC.
• Enhance AML/CFT, sanctions, and financial crime compliance programs across fiat and digital asset flows.
• Oversee transaction monitoring, KYC/KYB, and fraud risk controls.
• Partner with Product, Engineering, and Legal teams to support compliant product launches.
• Build and lead a high-performing compliance organization across multiple specialized functions.

Requirements

• 12+ years of experience in compliance, AML, or risk management within fintech, payments, or digital banking.
• Strong experience working directly with BSP, AMLC, and Philippine financial regulators.
• Deep understanding of EMI, payments regulation, AML/CFT, and financial crime risk management.
• Proven track record managing regulatory examinations and remediation programs.
• Strong execution capability and ability to drive complex initiatives from strategy to implementation.
• Experience leading large-scale compliance operations and teams.