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!
You Will Be Responsible For The Following
○ Manage the tracking of non-AML regulatory issuances and obligations.
Assess programs, processes, and products for compliance and conduct gap
assessments to identify areas for improvement.
- Internal Advisory Services
○ Offer guidance to internal stakeholders on proposed products and services.
Prepare reports and memos to keep management informed of regulatory
developments.
○ Assist in designing and implementing compliance policies and programs that
align with regulatory requirements. Collaborate with cross-functional teams to
ensure effective policy execution.
- Regulatory Reporting Management
○ Oversee the regulatory reporting process to ensure timely and accurate
submissions. Manage responses to regulatory inquiries and audits, ensuring
compliance with follow-up actions.
- Additional Responsibilities
○ Perform other tasks as assigned by the AVP, Regulatory Compliance to
support the overall compliance strategy of the organization.
Key Result Areas (KRAs)
Maintain a satisfactory rating for all regulatory obligations. Regularly review and
update compliance policies in response to regulatory changes.
Ensure high standards for the accuracy and timeliness of regulatory report submissions. Streamline response processes to enhance coordination with internal
teams.
Achieve positive feedback from stakeholders, targeting a high satisfaction rate in
advisory services. Develop and deliver training sessions on compliance policies.
- Gap Assessment Framework:
Support the establishment of a systematic approach for timely gap assessments of new regulations, ensuring updates to policies and controls are made promptly. Track action items to completion.
Foster a collaborative team environment through regular feedback and support.
Promote continuous learning opportunities for team members.
We Are Looking For
- Bachelor’s degree in a relevant field (e.g., Law, Business Administration, Life
Sciences).
- Minimum of 7 years of experience in regulatory compliance or a related field.
- Strong knowledge of relevant regulations (e.g., BSP, AMLC, SEC).
- Excellent analytical, problem-solving, and organizational skills.
- Effective communication and interpersonal skills.
- Ability to work independently and collaboratively within a team.
- Proficiency in Microsoft Office Suite and compliance management software.
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
