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 its 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: Governance and Regulatory Compliance Manager
Location: Makati City
Job Type: Full-time
Work Set-up: Hybrid

Job Description

•  Manage and monitor enterprise-wide regulatory compliance activities
•  Maintain regulatory calendars, compliance trackers, and governance documentation
•  Coordinate regulatory submissions, examinations, and reporting requirements
•  Conduct compliance testing and monitor remediation of regulatory findings
•  Support AML/CFT/CTPF programs, including CDD, EDD, transaction monitoring, sanctions screening, STR/CTR processes, and AML risk assessments
•  Coordinate with Risk Management, Legal, AML Operations, IT Security, and business units to ensure compliance obligations are met
•  Assist in Board and Committee reporting related to governance and compliance matters

Qualifications

• Bachelor's Degree in Law, Finance, Accounting, Business, Risk Management, or a related field
•  At least 3–5 years of experience in Regulatory Compliance, AML, Governance, Risk, or related functions
•  Strong understanding of AMLA (RA 9160), RA 10168, BSP regulations, AMLC requirements, and financial services compliance frameworks
•  Experience within fintech, payments, electronic money issuers (EMI), banking, or financial services is highly preferred
•  CAMS or equivalent AML certification is an advantage
•  Excellent analytical, documentation, stakeholder management, and regulatory reporting skills

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