Regulatory Compliance Head

7 days ago

Taguig, Philippines GCash Full time

Overview

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
  • 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.
Qualifications
  • 7-10 years of experience in Compliance
  • At least Bachelor’s Degree; LLB/JD not required but would be an advantage
  • Strong communication skills both verbal and written
  • Multiple levels of leadership and with good team leading and conflict management skills
  • Independent thinker, ability to make sound decisions/judgments; Strong analytical skills
  • Expertise in BSP/AML regulations; Knowledge of Anti-Bribery & Corruption laws/regulations as well as Related Party Transactions regulation of the BSP is an advantage
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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