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!

Responsibilities:

Regulatory Compliance & Business Partnership:

• Act as the primary compliance business partner for the Technology and Operations groups, providing proactive guidance and risk-based advisory support.

• Ensure compliance with laws and regulations applicable to GXI, such as those issued by the Bangko Sentral ng Pilipinas (BSP) for non-bank financial institutions and payment system operators.

• Monitor regulatory developments in the fintech space and lead impact assessments and gap analysis across relevant business units.

• Participate in the development and launch of new technology-driven products/services to ensure compliance is built-in from inception.

• Serve as the subject matter expert on digital banking, digital wallets, online transactions, and emerging technology regulations.
  

Policy and Procedure Management:

• Assist in the development, implementation, and maintenance of compliance policies and procedures tailored to fintech products and services.

• Review of compliance related policies and procedures to ensure alignment with evolving regulatory requirements and industry standards.

• Maintain a repository for the Compliance Group of compliance assessments and regulatory filings or correspondence related to products/services.

• Conduct training sessions for business unit personnel on compliance topic

Monitoring and Reporting:

• Develop and oversee a risk-based monitoring program for technology and operations compliance.

• Conduct regular product/services compliance monitoring activities

• Handle concerns from Business units on compliance matters

• Analyze compliance data to identify trends, potential risks, and areas for improvement.

• Assist in the preparation of reports to Board and Management Committees

Training and Education:

• Assist in developing and delivering compliance training programs specific to fintech products and services.

• Provide guidance and support to employees on compliance-related matters specific to digital financial services.

Audit Support:

• Assist with internal and external audits, including regulatory examinations and third-party assessments.

• Assist in gathering and organizing audit documentation, and respond to audit requests in a timely manner.

• Monitor regulatory audit findings as may be necessary

Incident Response:

• Creating and maintaining incident response plans related to technology compliance.

• Leading investigations into compliance breaches.

Automation and Innovation:

• Lead the identification, evaluation, and implementation of automation solutions to streamline compliance processes (e.g., monitoring, reporting, audit preparation).

• Partner with technology teams to embed compliance controls into systems and operational workflows.

• Support initiatives to modernize the compliance function through the use of regtech tools and data-driven insights.

Qualifications:

• Bachelor's degree in business administration, finance, law, or a related field.

• 7 years of experience in a compliance, audit, or risk management role, preferably within the fintech or financial services industry.

• Strong understanding of fintech-specific regulations and financial products/services

• Familiarity with digital financial services, including digital payments and cryptocurrency.

Key Skills:

• Deep understanding of fintech-specific regulations and digital financial services.

• Familiarity with automation technologies and their application in compliance/risk functions.

• Strong knowledge of IT infrastructure, cybersecurity, and data privacy.

• Excellent interpersonal and communication skills with the ability to influence and collaborate at all levels.

• Strong analytical mindset and problem-solving abilities.

• High attention to detail with the ability to manage multiple priorities in a fast-paced environment.

• Proficiency in the use of technology for compliance assessment and management.

• Knowledge of compliance principles, laws and regulations.

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