Strategic Compliance Professional

3 days ago

Manila, National Capital Region, Philippines beBeeCompliance Full time ₱800,000 - ₱1,200,000
Compliance Leadership Role

GCash is committed to staying at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation. We seek a skilled professional to lead our reporting, examination, and compliance review processes.

Job Responsibilities
  • Oversee and coordinate reporting, examination, and compliance review processes to ensure adherence to regulatory standards, internal policies, and risk management practices.
  • Lead a team of analysts, providing mentorship and professional development opportunities to enhance their skills and knowledge.
  • Set objectives, conduct performance evaluations, and ensure team adherence to regulatory requirements and internal policies.
  • Ensure timely completion of reporting and examinations requirements, and oversee deliverables that address results of compliance examinations, risk assessments, and operational reviews.
  • Consolidate and prepare detailed reports summarizing findings, recommendations, and corrective actions.

Stay updated on relevant banking regulations, industry standards, and best practices to ensure readiness on comprehensive examinations.

  • Serve as a liaison between GCash and regulatory agencies/internal auditors; prepare for and respond to external audits and examinations.
  • Foster a culture of compliance and risk awareness across the organization.
What We Offer

Career growth and development opportunities in a dynamic and collaborative environment. A highly competitive and flexible compensation and benefits package that values our people's well-being.


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