Regulatory Compliance Senior Manager
1 week ago
Regulatory Compliance Senior Manager GCash Taguig, National Capital Region, Philippines 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 Oversee the implementation of Product Compliance, Audit & Reports, Regulatory Compliance Management, ABC/Related Party Transactions and IT Regulatory Compliance Programs. Review and maintain the regulatory obligations tracker of GXI and perform certain assessments on programs, processes, and products to ensure compliance with minimum regulatory requirements and GXI policies. Work closely with other relevant teams within GXI or related companies to arrive at the appropriate interpretation and implementation of relevant regulations. Prepare and provide reports to leaders to keep them abreast of regulatory issues, audit findings, and remediation efforts, ensuring alignment across multiple departments. Assist the Chief Compliance Officer/Deputy Chief Compliance Officer in managing other groups/units such as the Compliance Testing or AML teams. Assist in developing the team’s goals and initiatives; provide training, job performance evaluation, and resource support. Qualifications 7–10 years of experience in Compliance. At least a Bachelor’s Degree (LLB/JD is a plus). Strong communication skills, both verbal and written. Multiple levels of leadership experience with strong team leading and conflict management skills. Independent thinker with sound decision‑making capabilities and strong analytical skills. Expertise in BSP/AML regulations; knowledge of Anti‑Bribery & Corruption laws/regulations and BSP Related Party Transactions regulation is an advantage. Experience in payments or financial services and a proven record of resolving compliance issues. Comfortable communicating and presenting to senior management; agile working methodology experience is 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 that wants to change the game. A company that values its people with highly competitive and flexible compensation and benefits package. Referrals increase your chances of interviewing at GCash by 2x. #J-18808-Ljbffr
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Regulatory Compliance Senior Manager
3 days ago
Taguig, Philippines GCash Full timeDo 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 &...
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Regulatory Compliance Senior Manager
2 weeks ago
Taguig, National Capital Region, Philippines GCash Full time ₱800,000 - ₱1,600,000 per yearDo 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 todayRESPONSIBILITIESOverseeing the implementation of the Product Compliance, Audit & Reports,...
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Regulatory Compliance Manager
2 weeks ago
Taguig, National Capital Region, Philippines Bershaw Consultancy Full time ₱900,000 - ₱1,200,000 per yearKey ResponsibilitiesTogether with the Regulatory Compliance Head and CCO, to promote, lead, manage, throughout the company the culture and practice of compliance within the letter and spirit of compliance and regulatory requirements and ethical standards in the conduct of business and to oversee the company's compliance with those requirements and standards...
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Regulatory Compliance Head
1 day ago
Taguig, Philippines Maybank Full timeRegulatory Compliance Head Location: Maybank Taguig, National Capital Region, Philippines The Regulatory Compliance Head is responsible for establishing, driving and overseeing regulatory compliance (not inclusive of AML/CFT) strategies, direction, and initiatives to facilitate MPI’s compliance and adherence to relevant laws, rules, regulations,...
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Regulatory Compliance Lead
2 weeks ago
Taguig, Philippines GCash Full timeOverview 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...
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Regulatory Compliance Head
2 days ago
Taguig, National Capital Region, Philippines Maybank Full time ₱1,500,000 - ₱3,000,000 per yearYour RoleTheRegulatory Compliance Headis responsible for establishing, driving and overseeing regulatory compliance (not inclusive of AML/CFT) strategies, direction and initiatives to facilitate MPI's compliance and adherence to relevant laws, rules, regulations, guidelines, standards as well as Group's policies and procedures governing its day-to-day...
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Regulatory Compliance Analyst
3 days ago
Taguig, Philippines Global Payments Full timeEvery day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results....
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Regulatory Affairs Manager
3 weeks ago
Taguig, Philippines Zuellig Pharma Full timeResponsibilities Ensures regulatory compliances in the distribution of pharmaceutical and healthcare products where Zuellig is the marketing authorization holder (e.g., manages and checks monitoring of validity of Certificates of Product Registration (CPRs) and other authorizations) Represents Zuellig in various engagement Regulatory Health Authorities...
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Regulatory Compliance Specialist
2 weeks ago
Taguig, National Capital Region, Philippines Straive Full time ₱1,200,000 - ₱2,400,000 per yearLocation: BGC, TaguigSchedule: Night shiftWork set-up: HybridPosition Overview:A Regulatory Compliance Specialist begins their day by reviewing their workload to prioritize those items which need to be addressed that day. Workload is assigned two months in advance allowing for ample time to plan workload tasks and related activities. Phone interaction with...
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Compliance Manager
19 hours ago
Taguig, Philippines Private Advertiser Full timeJob Summary The Compliance Manager is responsible for ensuring that the organization’s operations, policies, and procedures comply with all applicable laws, regulations, and internal standards. This includes managing compliance programs, conducting audits and risk assessments, and providing strategic guidance to management. The role requires a strong...
