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Compliance Analyst at Paynamics

Makati, Metro Manila, Philippines -

Full Time

Start Date

Immediate

Expiry Date

26 Sep, 26

Salary

0.0

Posted On

28 Jun, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance Analysis, Risk Management, Internal Audit, Analytical Skills, Research, Documentation, Communication, Problem-solving, Organization, Confidentiality

Industry

Financial Services

Description

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.

Responsibilities

The role involves analyzing business processes to ensure regulatory compliance and conducting regular record checks to investigate irregularities. The analyst will also support the development of compliance policies and collaborate with business units to maintain internal controls.