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обновлено 3 дня назад

Director, Compliance (AML)

Формат работы
onsite
Тип работы
fulltime
Грейд
director
Английский
b2
Страна
Philippines
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Мэтч & Сопровод

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Описание вакансии

Текст:
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TL;DR
Director, Compliance (AML) (Payments/Financial Crime): Leading compliance and anti-money laundering strategy for a global payments business with an accent on BSP, AMLC, sanctions, fraud prevention, and regulatory governance. Focus on strengthening risk-based controls, advising senior leadership on strategic initiatives, and managing relationships with regulators and government agencies.

Location: Onsite as needed at Vertis North, Quezon City, Philippines

Company

hirify.global operates in payments and supports secure, seamless commerce worldwide.

What you will do

  • Lead the compliance and financial crime strategy to protect the business and support sustainable growth.
  • Identify emerging compliance risks and ensure adherence to Bangko Sentral ng Pilipinas, Anti-Money Laundering Council, and other applicable requirements.
  • Enhance compliance, anti-money laundering, sanctions, and fraud prevention frameworks.
  • Advise on new products, partnerships, and growth initiatives while balancing innovation with regulatory expectations.
  • Build a culture of accountability, ethical conduct, and effective governance.
  • Act as a trusted advisor and liaison to senior leaders, regulators, and government agencies.

Requirements

  • Extensive experience leading compliance, anti-money laundering, risk management, or regulatory programs in banking, payments, fintech, merchant acquiring, or financial services.
  • Deep knowledge of BSP regulations, AMLA requirements, AMLC regulations, sanctions compliance, and financial crime risk management.
  • Experience partnering with senior leaders and regulators on complex regulatory requirements and risk-based decisions.
  • Strong leadership, mentoring, analytical, communication, and decision-making skills.
  • Bachelor’s degree in Law, Finance, Accounting, Business, Risk Management, or a related discipline.

Nice to have

  • Professional certification such as CAMS, ICA, CRCM, CFE, or an equivalent credential.
  • Experience in multinational or global financial services organizations.
  • Advanced expertise in payments, merchant acquiring, digital financial services, or emerging payments regulations.

Culture & Benefits

  • Work with inclusive, global teams in an evolving payments environment.
  • Collaborate with colleagues across the business and contribute to innovation and responsible growth.
  • Opportunities to develop through exposure to senior leadership, regulators, and complex compliance matters.

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