Chief Compliance Officer

foodpanda Taguig, National Capital Region, Philippines

Chief Compliance Officer

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foodpanda is part of the Delivery Hero Group, the world’s pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in over 70+ countries worldwide. Headquartered in Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of the MDAX stock market index.

Job Description

As Chief Risk and Compliance Officer (CRCO), you will be a key member of the leadership team, reporting directly to the CEO. You will lead the risk management and regulatory compliance pillars for our licensed payment entity in the Philippines, ensuring full alignment with the requirements of the Bangko Sentral ng Pilipinas (BSP), including compliance with applicable circulars (e.g., BSP Circular 1127, 1140, 1198), the Anti‑Money Laundering Council (AMLC), and relevant data privacy and cybersecurity standards.

You will be responsible for shaping and enforcing the enterprise risk management (ERM) and AML / CTF frameworks, guiding the company’s approach to governance, and building a strong culture of integrity and accountability.

What You’ll Do

• Build and institutionalize AML processes, documentation, and workflows across both the 1st line (operations, product) and 2nd line (compliance, risk) functions.
• Design and deliver AML training programs tailored to the needs of frontline teams, control owners, and senior stakeholders to ensure shared ownership of financial crime prevention.
• Define and oversee the end‑to‑end implementation of the local Risk Management Framework, Compliance Program, and Internal Control System (ICS).
• Serve as the principal advisor to the Board, Senior Management, and key stakeholders on regulatory and operational risk exposures.
• Lead the Risk and Compliance team to ensure alignment with BSP expectations and fintech industry best practices.
• Ensure compliance with all BSP, AMLC, NPC, and SEC requirements applicable to Payment System Operators (PSOs) and EMI licensees.
• Own regulatory engagements with BSP and AMLC, including report submissions, inspections, and license maintenance.
• Oversee company adherence to Circulars such as 1127 (Operational Resilience), 1140 (Governance), and 1198 (Risk Management).
• Design and Localize Risk and Control Self‑Assessments (RCSA) and maintain a live Enterprise Risk Register.
• Design and Localize Key Risk Indicators (KRIs) to monitor and respond to shifts in the risk landscape.
• Oversee business continuity, third‑party risk, and outsourcing risk management in compliance with BSP guidelines.
• Own the AML framework including risk assessments, KYC / CDD protocols, transaction monitoring, and suspicious transaction reporting (STRs).
• Ensure the company’s AML Compliance Officer (AMLCO) and designated officers are trained and supported.
• Manage technology and process readiness for real‑time compliance with AMLC regulations and sanctions requirements.
• Champion a culture of compliance, integrity, and risk awareness through internal training, communication, and behavioral programs.
• Regularly review and update policies on risk, compliance, AML, data privacy, and cybersecurity in line with local and global standards.
• Prepare and present periodic compliance reports and risk dashboards to the Board and Audit & Risk Committees.

Qualifications

What we offer

Seniority level : Mid‑Senior level

Employment type : Full‑time

Job function : Strategy / Planning and Finance

Industries : Mobile Food Services, Banking, IT Services and IT Consulting

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