Regulatory Compliance Lead

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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
The successful candidate will be responsible for ensuring that our organization complies with industry regulations and standards, identifying and mitigating IT risks, and implementing effective compliance programs. This role will be under the Cybersecurity and Fraud Management Division and will be reporting to the Head of Regulatory Compliance and Government Affairs.
Compliance Management
The roles and responsibilities are:

• Stay up-to-date on relevant laws, regulations, and industry standards.
• Conduct comprehensive research and analysis of regulatory requirements.
• Assess the organization's compliance status, identifying gaps and areas for improvement.
• Develop and implement strategies, policies, and procedures to ensure ongoing compliance.
• Provide guidance and support to business units on compliance-related matters.
  
  

Stakeholder Collaboration

• Collaborate with internal stakeholders, including legal, operations, and risk management teams.
• Interpret regulatory requirements and provide guidance on compliance-related matters.
• Establish and maintain strong relationships with external regulatory bodies and industry organizations.
  
  

Regulatory Monitoring and Reporting

• Monitor changes in regulatory environments.
• Assist in updating internal policies and procedures accordingly to ensure timely and effective compliance.
• Prepare and submit regulatory reports, filings, and disclosures as required.
• Participate in regulatory examinations and audits.
  
  

Internal Controls And Assessments

• Conduct regular quality checking to evaluate the effectiveness of internal controls and processes.
• Identify areas of non-compliance and recommend corrective actions.
• Monitor security alerts and incidents, conducting investigations into security incidents.
  
  

Risk Management

• Identify, assess, and prioritize risks associated with cybersecurity and fraud management.
• Develop and implement risk mitigation strategies and controls.
• Coordinate and track the remediation of identified risks/vulnerabilities to stakeholders.
  
  

Training And Awareness

• Assist in the development and delivery of compliance training programs for employees.
• Promote awareness and understanding of regulatory requirements.
  
  

What We Are Looking For

• Bachelor’s degree in Information Technology, Computer Science, Cybersecurity, Math, Business or any related field.
• Have 2-5 years of experience in roles related to information security and/or regulatory compliance In-depth knowledge of relevant information security regulations and standards such as ISO 27001, PCI DSS, etc.
• Strong understanding of risk management principles.
• Excellent communication and interpersonal skills.
• Ability to work collaboratively with cross-functional teams.
• Amendable to work onsite at least 3 times per week
• Self-starter and can work in a fast-paced working environment.
  
  

What Skills Are Helpful To Have

• Risk assessment and analysis.
• Compliance management.
• Audit coordination and execution.
• Documentation and reporting.
• Collaboration and communication.
  
  

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 Seniority level

• Seniority level Mid-Senior level

Employment type

• Employment type Full-time

Job function

• Job function Legal

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