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Chief Compliance Officer

Chief Compliance Officer

Confidential Careers, Metro Manila, Philippines, Metro Manila, Philippines
23 days ago
Job description

Overview

We’re seeking a Chief Compliance Officer (CCO) to lead Regulatory Compliance across banking, money service business, and financial services licenses. This role ensures our operations meet regulatory requirements while enabling innovation and growth. You’ll drive impact analysis of regulatory changes, lead cross-functional coordination, and execute compliance workstreams with precision and confidence.

What You’ll Do

  • Lead and manage all aspects of Regulatory Compliance, including AML, outsourcing, and financial services licensing.
  • Collaborate with Legal, Corporate Governance, Internal Audit, Risk Management, and People teams to resolve compliance issues and build strong governance structures.
  • Proactively identify vulnerabilities and implement corrective actions.
  • Serve as the go-to expert for all regulatory concerns, ensuring full adherence to local and international standards.

What You’ll Bring

  • A bachelor’s degree in Business or a related Financial Services course.
  • Certification in Compliance is a plus.
  • At least 5 years of experience in Regulatory and AML Compliance (BSP, SEC, AMLA, etc.), including 2 years in a leadership role.
  • Experience in the remittance industry and Money Service Business (MSBs) is preferred.
  • Strong leadership skills with a track record of achieving Objectives and Key Results (OKRs).
  • Excellent communication, policy writing, and analytical skills.
  • Ability to interpret complex regulations and provide sound, actionable advice.
  • Why Join Us?

    We’re a fast-moving, mission-driven organization where compliance is a strategic advantage. If you’re ready to lead with integrity and make a real impact, we want to hear from you.

    Seniority level

  • Director
  • Employment type

  • Full-time
  • Job function

  • Accounting / Auditing and Analyst
  • Industries

  • IT Services and IT Consulting
  • #J-18808-Ljbffr

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