Compliance Jobs

Robert Walters specialises in recruiting for permanent compliance jobs in the Philippines. Our roles include compliance officer, compliance manager, AML head and more. Our recruitment specialists in banking & financial services sector have in-depth knowledge of current market and are able to provide you with career advice on your next job search. View the compliance jobs in the Philippines we are currently recruiting for below.

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Compliance Monitoring Officer

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Salary: Negotiable

Location: Taguig

Date Posted: 2 February 2026

Join a global investment company as a Compliance Monitoring Officer in BGC, Taguig! Be part of a dynamic team driving data-driven compliance and risk management across global markets. Use cutting-edge tools, analyze trends, and help strengthen corporate integrity. Perfect for compliance, audit, or risk professionals ready to elevate their career in a world-class, collaborative environment.

Compliance Review Officer

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Salary: Negotiable

Location: Taguig

Date Posted: 26 January 2026

A leading financial institution is hiring a Compliance Review Officer in Taguig. You’ll conduct risk-based reviews, identify control gaps, and work with business units and senior leadership to ensure regulatory and AML/CFT compliance. This role offers the chance to safeguard operations, engage with stakeholders and regulators, and support a culture of ethical, compliant practices.

Regulatory Compliance Officer - Iloilo

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Salary: Negotiable

Location: Iloilo City

Date Posted: 23 January 2026

A respected financial institution in Iloilo is seeking a Regulatory Compliance Officer to champion its commitment to responsible banking and regulatory excellence. This role offers you the chance to make a meaningful impact by ensuring that all operations align with national laws, industry standards, and best practices, while supporting the bank’s mission of financial inclusion for local communities.

Regulatory Compliance Officer - Global Banking

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Salary: Negotiable

Location: Taguig

Date Posted: 22 January 2026

A leading global bank is seeking a Regulatory Compliance Officer to join their team in BGC. This role offers you the opportunity to make a meaningful impact by ensuring the bank’s adherence to regulatory requirements and AML/CFT standards, while working closely with senior management and compliance leaders.

Credit Documentation Specialist

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Salary: Negotiable

Location: Makati

Date Posted: 19 January 2026

Join a leading international bank as a Credit Documentation Specialist! Review and manage client agreements, coordinate with Credit, Legal, and Compliance teams, and ensure accuracy and compliance. Ideal for detail-oriented professionals with 2+ years in documentation or paralegal work who enjoy a collaborative, dynamic environment.

Chief Compliance Officer (CCO) - Banking

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Salary: Negotiable

Location: Pasig

Date Posted: 12 January 2026

A leading bank in the Philippines is seeking a highly knowledgeable Chief Compliance Officer to champion its compliance programme and regulatory risk management. This pivotal role offers you the opportunity to shape the design and implementation of an effective Compliance System, as well as oversee the Anti-Terrorism Financing Programs.

AML Officer - Global Banking

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Salary: PHP70000 - PHP90000 per month + 14th, 15th, 16th month pay

Location: Taguig

Date Posted: 6 January 2026

A leading financial institution in BGC is seeking a dedicated Anti-Money Laundering Officer to ensure the robust implementation and ongoing effectiveness of its regulatory compliance programme, specifically focusing on anti-money laundering and counter-terrorism financing.