Regulatory Compliance Senior Manager

Do you want to take the first step in making Filipinos’ lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation! G ka ba? Join the G Nation today!

Overseeing the implementation of the Product Compliance, Audit &

Reports, Regulatory Compliance Management, ABC/Related Party

Transactions and IT Regulatory Compliance Programs.

• This role together with different teams will review and maintain the
  
  
  

regulatory obligations tracker of GXI and perform certain assessments on

programs or processes and products to ensure compliance to minimum

requirement under the regulations and GXI policies.

• The role will also work closely with the other relevant teams within GXI or
  
  
  

related companies to arrive at the appropriate interpretation and

implementation of relevant regulations.

• The role is expected to prepare and provide reports to leaders to keep
  
  
  

them abreast of the issues and developments in regulations and audit

findings being remediated in order to align the compliance programs

across multiple departments and ensure alignment in strategies.

• The role may also be required to assist the Chief Compliance
  
  
  

Officer/Deputy Chief Compliance Officer in managing other groups/units

within the group such as, but not limited to, the Compliance Testing or

the AML teams.

• Role will also be required to assist in the development of the team’s
  
  
  

goals and initiatives. Role will be asked to provide training, job

performance evaluation and resource support.

• For such a significant role, we require you to have experience within
  
  
  

Regulatory Compliance or Regulatory Risk management at a managerial

level within financial services and having managed Compliance

programs in the past.

• A certain level of expertise in AML is also preferred. You will need to
  
  
  

have worked with multiple payments or financial industry and have

resolved compliance issues for these.

• Along with this, you will need to be analytically minded and comfortable
  
  
  

in communicating and presenting to senior management. Previous

experience of agile working methodologies is also desirable.

What We Offer

Opportunity for career growth and development in the #1 FinTech company in the country Working with a dynamic and highly collaborative team who want to change the game A company that values their people with highly competitive and flexible compensation and benefits package

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