Compliance Manager

Pasig City, National Capital Region

Posted today

Company:: Dana Asia Limited - Philippines, Inc.
Company Description:: The Dana Asia Group has been funding and advising on sustainable development initiatives in the Asia and Pacific region since 2011. We seek to find sustainable solutions to social problems to reduce poverty and inequalities using social business, microfinance, and education as tools for sustainable development. The Dana Asia Group is headquartered in Australia with entities in Singapore and the Philippines and operations in Cambodia, Thailand, Bangladesh, and the Philippines. Delivering sustainable and scalable solutions that overcome poverty in an impactful, life-changing way.
Contract Type:: Full Time
Experience Required:: 3 to 4 years
Education Level:: Bachelor’s Degree
Number of vacancies:: 1

Job Description

The Compliance Manager will be responsible for ensuring that all Dana Asia entities operate in full compliance with regulatory requirements, donor expectations, and internal policies. The role will oversee compliance frameworks, risk management, financial integrity, and ethical governance, as well as ensure the proper management and reporting of the Social Business Fund.

Responsibilities:
1.) Regulatory compliance & governance:
• Ensure all Dana Asia entities (Dana Asia Ltd, Dana Asia Singapore, Dana Asia Social Business, Philippines & Cambodia) comply with relevant regulations, including ACFID, ACNC, and all local regulatory and jurisdictional requirements.
2.) Social Business Fund oversight:
• Ensure proper management, governance, and transparency of the Social Business Fund.
• Oversee loan disbursement, repayment tracking, and impact measurement processes.
3.) Project fund management:
• Oversee the management and allocation of funds for various projects, ensuring compliance with donor agreements and internal financial policies.
• Oversee the process of tracking and monitoring funds throughout the project lifecycle, providing regular financial reports and updates.
4.) Risk management & internal controls
• Establish and maintain a robust risk management framework.
• Identify, assess, and mitigate financial, operational, and reputational risks across all entities
5.) Reporting
• Prepare compliance reports for senior management and the Board of Directors.

Experience and Qualification requirements:
• Bachelor’s degree in law, Finance, Business Administration, or a related field.
• Minimum of 5 years’ experience in compliance, risk management, or governance, preferably in the nonprofit, financial, or investment sectors.
• Strong knowledge of regulatory frameworks, financial compliance, and risk management principles.
• Experience managing compliance for international charities.
• Proven track record in conducting audits, compliance reviews, and risk assessments.
• Excellent analytical, communication, and problem-solving skills.
• Self-driven and able to work remotely and autonomously.

Other information:
• This position is based in Manila, Philippines.
• Hybrid work setup.
• Only open to candidates with the right to work in the Philippines.
• Salary: Php40,000 per month