Regulatory Compliance Lead

4 weeks ago

Taguig, Philippines GCash Full time

Overview

GCash Taguig, National Capital Region, Philippines

Join to apply for the Regulatory Compliance Lead role at GCash

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
  • I. Regulatory Monitoring & Research: Monitor regulatory changes; proactively track and review new laws, regulations, circulars, advisories, and guidelines issued by regulatory bodies. Conduct regulatory research on specific compliance issues or regulatory requirements as directed by senior compliance officers or management. Summarize regulatory updates and their potential impact on the company’s operations, policies, and procedures.
  • II. Regulatory Reporting & Documentation: Assist in regulatory report preparation; gather, validate, and organize data required for accurate and timely submission of various regulatory reports to the BSP. Maintain compliance documentation and manage regulatory correspondence with regulatory bodies and other government agencies.
  • III. Policy & Procedure Support: Assist in policy development and updates; support the development, review, and update of internal compliance policies, procedures, and controls to align with regulatory requirements and best practices.
  • VII. General Administrative & Ad-hoc Duties: Maintain compliance databases/systems; prepare presentations and reports on compliance metrics, and participate in special projects as assigned.
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 its people with a highly competitive and flexible compensation and benefits package.

Seniority level
  • Entry level
Employment type
  • Full-time
Job function
  • Legal

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