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Philippines Compliance Leader & AML Liaison
Job in
Manila, Daggett County, Utah, 84046, USA
Listed on 2026-07-09
Listing for:
2C2P
Full Time
position Listed on 2026-07-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
2C2P is looking for a seasoned Compliance Manager for their Manila office, responsible for all compliance aspects in the Philippines. This role requires an expert in AML and regulatory matters, particularly in the fintech space. The candidate will play a crucial role in liaising with regulators, implementing compliance frameworks, and managing compliance activities related to initiatives and projects.
With a Bachelor's degree and at least 10 years of experience in financial compliance, the ideal candidate will thrive in a fast-paced environment and possess strong stakeholder communication skills. Competitive salary package and a chance to be part of a dynamic team await successful candidates.
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