Compliance Analyst

Compliance Analyst

Makati City, Metro Manila, Philippines

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Job Openings Compliance Analyst

About the job Compliance Analyst

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 economyfrom 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 landscapedriving financial inclusion, enabling digital transformation, and building a more connected, digital-first economy.

Job Title: Compliance Analyst

Location: Makati City

Job Type: Full-time

Work Set-up: Hybrid

Job Description

Analyze business processes and ensure compliance with applicable regulations.

Conduct regular record checks and investigate any irregularities or gaps.

Participate in compliance testing and monitor incidents, errors, and breaches.

Support in developing, reviewing, and maintaining compliance policies and procedures.

Collaborate with business units to promote adherence to internal controls.

Maintain accurate documentation and assist in reporting compliance findings.

Qualifications

Bachelors degree in Business Administration, Economics, Finance, or related field.

Experience in compliance, risk management, or internal audit is a plus.

Strong analytical, research, and documentation skills.

Excellent communication and problem-solving abilities.

Highly organized, detail-oriented, and able to work with confidentiality and integrity.

By applying, you authorize the company to process your personal information solely for recruitment purposes, in accordance with applicable data protection regulations.

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