Compliance jobs in the Philippines

The Compliance Manager ensures the organization adheres to regulatory requirements-particularly BSP regulations and Data Privacy laws-while overseeing compliance testing for branches across Luzon, Visayas, and Mindanao. The role supports company-wide integrity and reports directly to the Head of Compliance.

Drive the Compliance function and strategy of this Digital Bank with the Chief Compliance Officer. Work closely with regulators to bring cutting-edge financial products into a regulated space.

As Head of Risk & Compliance, you will be the most senior risk authority in-country, owning the full risk and compliance agenda across credit, operational, financial, IT, market, and emerging risks.You will design and embed a robust risk management framework that supports sustainable business growth while protecting clients, operations, and reputation.

The Business Risk & Compliance Head will oversee risk management and compliance processes within the financial services sector. This role is based in Taguig City and requires expertise in ensuring regulatory adherence and mitigating organizational risks.

The Program & Quality Compliance Manager is a vital role responsible for overseeing the quality compliance operations and leading program management initiatives within the healthcare department of our multinational client in the healthcare business services industry.

The Practice Lead (PCI Security Compliance) will guide and oversee PCI security compliance initiatives, ensuring that projects align with industry standards and organizational goals. This role is ideal for a professional with a strong background in PCI compliance and a passion for technology.

A leading healthcare organization is seeking a Director of Compliance and Transparency based in Taguig, Philippines. This mid-shift role requires a seasoned professional with years of experience in the healthcare industry to lead transparency reporting and compliance efforts.

The Tax Compliance & Internal Control Manager will oversee tax compliance and internal control processes within the Accounting & Finance department. This role is essential for ensuring adherence to regulations and optimizing operational efficiency in the FMCG industry.

The AML Manager will be responsible for leading the Anti-Money Laundering (AML) compliance efforts within the insurance industry. This role requires strong expertise in AML regulations and practices to ensure the organization's adherence to legal standards.

The Mechanical Design Engineer designs and develops mechanical systems and components for industrial applications, ensuring performance, reliability, and compliance with industry standards. The role involves creating technical drawings, conducting testing and troubleshooting, collaborating with cross-functional teams, and continuously improving designs and processes.

The Head of Finance will oversee all financial operations, ensuring compliance, strategic planning, and effective financial management within the services industry. This role is based in Pasig and requires a results-driven professional with a strong background in accounting and finance.

The Pay Transparency Associate delivers clear, accurate, and empathetic compensation support to employees and candidates by interpreting salary ranges, policies, and HRIS data in real time. The role requires strong analytical skills, exceptional communication, and the ability to de‑escalate sensitive pay‑related conversations while ensuring policy accuracy and global compliance.

The Finance Manager will oversee financial operations, reporting, and compliance within the Energy & Natural Resources industry. This role is based in Taguig and requires strong expertise in accounting and finance to support business objectives effectively.

The Electrical Design Engineer will be responsible for designing, testing, and improving electrical systems and components for industrial and manufacturing applications. This role requires technical expertise to ensure high-quality designs and compliance with industry standards.

The Plant Head will oversee the daily operations, maintenance, and management of facilities within the industrial/manufacturing sector. This role requires strong leadership and operational expertise to ensure optimal efficiency and compliance with industry standards.

The role manages regional home and car financing operations-from acquisition to booking-while ensuring profitability, credit compliance, and overall business performance. It also oversees team supervision, client coordination, and process improvements across the lending division.

We are seeking Senior Product Managers who can immediately step into a strategic leadership role that drives innovation, shapes omnichannel brand strategies, and elevates KOL engagement. This position requires a highly agile, collaborative, and compliance‑driven marketer who excels in turning insights into impactful brand programs.

This Head of Finance role in the Business Services industry is an excellent opportunity for a skilled professional to manage and oversee accounting and finance operations. The position focuses on delivering financial insights and ensuring compliance with regulatory standards.

The position leads a commercial banking center by driving profitability, managing portfolio quality, overseeing risk, and ensuring strong client relationships. It also provides strategic direction, supervises account officers, approves credit within authorized levels, and ensures full compliance with institutional policies.

The Health & Welfare Benefits Analyst will specialize in managing employee benefits programs outside the Philippines, ensuring compliance and optimizing employee satisfaction. This role is ideal for professionals with a deep understanding of benefits administration, vendor management, and a passion for the Energy & Natural Resources industry.

A leading Philippine financial institution is seeking a senior leader to oversee its home and auto financing portfolio across the Visayas region. The role will drive acquisition-to-booking performance, ensure operational excellence, and uphold compliance with regulatory and credit standards.

The DevSecOps Lead is responsible for designing, implementing, and enhancing the company's secure software delivery practices. This role oversees the integration of security into every phase of the development lifecycle ("shift‑left" security), drives automation across CI/CD pipelines, and ensures the reliability, compliance, and scalability of cloud and on‑premise environments.

The AP Manager role is a permanent position within the Accounting & Finance department, focusing on overseeing accounts payable processes and ensuring compliance with company policies. This role offers an excellent opportunity to lead a team and contribute to the financial operations of a growing organization.

The Assistant Finance Manager supports and oversees day‑to‑day trade transactions involving receivables, payables, and tax‑related activities. The role ensures accurate financial processes, tax compliance, and effective coordination with internal teams to support management decision‑making

The R2R Process Management Director will oversee end‑to‑end intercompany process governance, continuous improvements, and transformation initiatives across multiple global regions. This leader will manage a high‑performing team while driving standardization, automation, and compliance in a fast-scaling shared services setup.

The Treasury Manager will oversee financial activities, ensuring effective cash flow management and compliance with regulatory requirements. This role is ideal for professionals who are detail-oriented and excel in strategic financial planning.

The Tax Manager (Bilingual: Mandarin) handles core tax compliance, policy implementation and audit readiness while ensuring accurate tax filings and strong alignment with applicable regulations and tax laws. Provides expert reviews, manages external tax communications, and supports projects with professional tax insights.

We are looking for an experienced Tax Director to lead and manage tax compliance and strategy within the business services industry. The role is based in Taguig and requires strong expertise in global tax regulations and experience in managing global teams.

The role leads financial planning, modeling, feasibility studies, and long‑term analysis to guide investment decisions and support strategic initiatives. It also ensures full compliance with DOE, BOI, ERC, and other regulatory requirements while collaborating with cross‑functional teams on project and commercial needs.

This role is responsible for delivering accurate investment accounting, reporting, and analysis under US GAAP and statutory requirements. The position supports internal stakeholders through timely financial schedules, disclosures, reconciliations, and presentations. It also plays a key role in audit management, controls compliance, and various treasury‑related activities.