Head of Regulatory Compliance

About the Role

You will support Xendit to manage its overall compliance and enterprise risk consistent with regulatory and legal requirements, as well as internal policies and ethical standards. You will identify, assess, report, and monitor regulatory and legal risk impacting Dragonpay, and oversee the creation and implementation of organizational policies, standards, and procedures to comply with applicable regulations.

Minimum Qualifications

• You have at least 8 years working in compliance within the financial services industry, particularly in the payments, banking, remittance, or financial technology


• Minimum Required: Bachelor's Degree on audit, legal, finance; Law Degree or ACAMS, or related professional designations/certifications in this field is highly desirable.

Preferred Qualifications

• Excellent Writing and Presentation skills


• Excellent stakeholder engagements and influencing skills 


• Possessing strong analytical skills, paying careful and particular attention to detail


• Proactive, self-directed and reliable


• Strong sense of integrity, honesty, and ethics


• Excellent project management, time management, and organizational skills


• Flexible and collaborative work style with a strong ownership/service mentality


• Ability to build and sustain great working relationships with internal and external stakeholders

Job Responsibilities

• Work with the Chief Compliance Officer (CCO) to monitor and evaluate pending and current regulations issued by the Bangko Sentral ng Pilipinas, Securities and Exchange Commission, Anti-Money Laundering Council and other government bodies


• Accountable for advisory activities, training, awareness, communication and Compliance Oversight including monitoring and reporting on regulatory related risks


• Capacity building and educating colleagues about regulations that apply to their work and work with the relevant stakeholders to develop directives, procedures, and best practices for operating within regulatory, legal and ethical guidelines. 


• Oversee the timely submission of accurate and complete regulatory and ad hoc reports and surveys


• Liaises with regulators, law enforcement and industry association at the direction of the Chief Compliance Officers


• Serve as the PIC for regulatory examinations that may be conducted by PH regulators as well as license applications and other license related matters


• If applicable, monitors the performance of staff and conducts ongoing conversations regarding performance and execution of tasks and responsibilities, and takes corrective actions when necessary.


• Perform other duties as assigned