Regulatory Compliance Senior Manager
3 days ago
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 #J-18808-Ljbffr
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Regulatory Compliance Senior Manager
1 week ago
Taguig, Philippines GCash Full timeRegulatory 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!...
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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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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...
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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...
