Compliance officerSpenmo
Workplace: MetroManila, Manila
Salary: Agreement
Work form: Full time
Posting Date: 16/11/2025
Deadline: 16/10/2022
ABOUT US ❤️
At Spenmo we are building a magical payables experience for businesses across the Asia-Pacific region.
Offering an all-in-one software that consolidates corporate cards, bill payments, approvals and accounting reconciliation into one sleek interface. Thousands of customers that use Spenmo across the region save over 50 hours and $10,000 every month.
We are a fast growing Y Combinator company and have raised over US$36M in venture capital from leading investors such as Y Combinator, Insight Partners, Addition, Salesforce, Global Founders' Capital and Alpha JWC.
Come join us and let's build a visionary together.
RECENT ARTICLES 📰 * CEO's 1000 Days:
Y Combinator Ranking:
KPMG & HSBC Report:
OUR PEOPLE VALUES 🫶
Spenmo thrives on building a team of talented individuals who are committed to getting the job done and also have the hunger to win in their battles. Always posing the question of "Why not?", we are constantly challenging ourselves to work out of our comfort zones. Willing to go above and beyond to push the boundaries of the payables space, we will never settle for anything less than ordinary to achieve this vision.
ROLES 👩🏽💻👨💻
Set up, monitor, review, evaluate and ensure Spenmo's ongoing compliance with all applicable permits and licence requirements of various government agencies, rules and regulations
Maintain an updated and complete inventory of licenses and compliance monitoring register for Spenmo in Philippines
Develop and roll our relevant regulatory policies and procedures (AML / CTF, transaction monitoring, record keeping, staff trainings, KYC / CDD etc.) in Philippines
Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks
Liaise with external agencies on regulatory matters and partner banks and other payment service partners on compliance inquiries
Create and manage effective action plans in response to potential audit discoveries and compliance violations
Ensure that regulatory requirements are promptly implemented to a satisfactory level
SOUND LIKE YOU? 🙌
Bachelor's degree in law, finance, business management and/or related areas
At least 3-5 years proven experience in a compliance management and/or related areas
Familiarity with Philippines legislation such as the Philippines Payment Services Act and the Personal Data Protection Act
Industry experience with fintech and e-money in the preferably in a payment services setting
Previous working experience in data privacy related policy-formulation is a bonus
Good knowledge of legal requirements and procedures
Process-oriented and problem-solving attitude as well as strong organisational skills and hands-on mentality
Have good attention to detail and be able to demonstrate an analytical mind
Good interpersonal skills and able to work cross-functionally with internal stakeholders and regulatory agencies
Comfortable working as an individual and with other teams to complete tasks
Excellent oral and written communication skills
BENEFITS & PERKS 🎁
Opportunity to work at one of the region's leading Fintech / Saas companies
Working alongside talented individuals in their respective fields
Competitive compensation
Stock options for full-time employees
Opportunities for career development in a fast-growing, fast-evolving company
Learning & development opportunities
Medical benefits; insurance, optical, dental and personal wellbeing
Remote-first company
INTERVIEW PROCESS ✈️
Ideal length: 3 weeks
If your application is selected: * Interview 1 - Video Call: Introductory call with our Recruiter
Interview 2 - Assessment: Case study
Interview 3 - Video Call: Introductory + subject matter call with the hiring manager for this role
Reference check
Welcome aboard!
ROLE INFORMATION i️
Full-time role
Hybrid work, based in Philippines
At Spenmo, we value diversity. We are an equal opportunity employer: we do not discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.
Spenmo
At Spenmo we are building a magical payables experience for businesses across the Asia-Pacific region.
Offering an all-in-one software that consolidates corporate cards, bill payments, approvals and accounting reconciliation into one sleek interface. Thousands of customers that use Spenmo across the region save over 50 hours and $10,000 every month.
We are a fast growing Y Combinator company and have raised over US$36M in venture capital from leading investors such as Y Combinator, Insight Partners, Addition, Salesforce, Global Founders' Capital and Alpha JWC.
Come join us and let's build a visionary together.
RECENT ARTICLES 📰 * CEO's 1000 Days:
Y Combinator Ranking:
KPMG & HSBC Report:
OUR PEOPLE VALUES 🫶
Spenmo thrives on building a team of talented individuals who are committed to getting the job done and also have the hunger to win in their battles. Always posing the question of "Why not?", we are constantly challenging ourselves to work out of our comfort zones. Willing to go above and beyond to push the boundaries of the payables space, we will never settle for anything less than ordinary to achieve this vision.
ROLES 👩🏽💻👨💻
Set up, monitor, review, evaluate and ensure Spenmo's ongoing compliance with all applicable permits and licence requirements of various government agencies, rules and regulations
Maintain an updated and complete inventory of licenses and compliance monitoring register for Spenmo in Philippines
Develop and roll our relevant regulatory policies and procedures (AML / CTF, transaction monitoring, record keeping, staff trainings, KYC / CDD etc.) in Philippines
Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks
Liaise with external agencies on regulatory matters and partner banks and other payment service partners on compliance inquiries
Create and manage effective action plans in response to potential audit discoveries and compliance violations
Ensure that regulatory requirements are promptly implemented to a satisfactory level
SOUND LIKE YOU? 🙌
Bachelor's degree in law, finance, business management and/or related areas
At least 3-5 years proven experience in a compliance management and/or related areas
Familiarity with Philippines legislation such as the Philippines Payment Services Act and the Personal Data Protection Act
Industry experience with fintech and e-money in the preferably in a payment services setting
Previous working experience in data privacy related policy-formulation is a bonus
Good knowledge of legal requirements and procedures
Process-oriented and problem-solving attitude as well as strong organisational skills and hands-on mentality
Have good attention to detail and be able to demonstrate an analytical mind
Good interpersonal skills and able to work cross-functionally with internal stakeholders and regulatory agencies
Comfortable working as an individual and with other teams to complete tasks
Excellent oral and written communication skills
BENEFITS & PERKS 🎁
Opportunity to work at one of the region's leading Fintech / Saas companies
Working alongside talented individuals in their respective fields
Competitive compensation
Stock options for full-time employees
Opportunities for career development in a fast-growing, fast-evolving company
Learning & development opportunities
Medical benefits; insurance, optical, dental and personal wellbeing
Remote-first company
INTERVIEW PROCESS ✈️
Ideal length: 3 weeks
If your application is selected: * Interview 1 - Video Call: Introductory call with our Recruiter
Interview 2 - Assessment: Case study
Interview 3 - Video Call: Introductory + subject matter call with the hiring manager for this role
Reference check
Welcome aboard!
ROLE INFORMATION i️
Full-time role
Hybrid work, based in Philippines
At Spenmo, we value diversity. We are an equal opportunity employer: we do not discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.
Spenmo
Other Info
Manila City, Metro Manila
Permanent
Full-time
Permanent
Full-time
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Spenmo
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