Regulatory Compliance Head

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:

Regulatory Compliance:

• Act as a compliance business partner to assigned units, providing day-to-day guidance and operational support.

• Ensure compliance with relevant laws, rules, and regulations, including those issued by the Bangko Sentral ng Pilipinas (BSP) for non-bank financial institutions and operators of payment systems.

• Monitor and review regulatory changes and updates specific to the fintech industry, communicating potential impacts to relevant teams.

• Conduct gap analysis of new regulatory issuances to ensure full compliance.

• Stay informed about digital banking, digital wallet, and online transaction regulations.

• Participate in product development and launch initiatives, ensuring compliance from the outset.

Policy and Procedure Management:

• Assist in the development, implementation, and maintenance of compliance policies and procedures tailored to fintech products and services.  

• Review of compliance related policies and procedures to ensure alignment with evolving regulatory requirements and industry standards.

• Maintain a repository for the Compliance Group of compliance assessments and regulatory filings or correspondence related to products/services.

• Conduct training sessions for business unit personnel on compliance topic

Monitoring and Reporting:

• Conduct regular product/services compliance monitoring activities

• Handle concerns from Business units on compliance matters

• Analyze compliance data to identify trends, potential risks, and areas for improvement.

• Assist in the preparation of reports to Board Committee and Management Committees 

Training and Education:

• Assist in developing and delivering compliance training programs specific to fintech products and services.

• Provide guidance and support to employees on compliance-related matters specific to digital financial services.

Audit Support:

• Assist with internal and external audits, including regulatory examinations and third-party assessments.

• Assist in gathering and organizing audit documentation, and respond to audit requests in a timely manner.

• Monitor regulatory audit findings as may be necessary

Project Monitoring

• Monitor the progress of compliance-related projects in coordination with relevant units

Qualifications:

• Bachelor's degree in business administration, finance, law, or a related field.

• 7 years of experience in a compliance, audit, or risk management role, preferably within the fintech or financial services industry.

• Strong understanding of fintech-specific regulations and financial products/services

• Familiarity with digital financial services, including digital payments and cryptocurrency.

Key Skills:

• Excellent communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams.

• Strong analytical and problem-solving skills, with the ability to identify and mitigate compliance risks.  

• Detail-oriented with a high degree of accuracy, and the ability to manage multiple tasks simultaneously.

• Proficiency in the use of technology for compliance assessment and management.

• Knowledge of compliance principles, laws and regulations.

• Ability to adapt to a fast-paced and dynamic environment.

Preferred Qualifications:

• Experience with compliance management systems and tools

• Significant Financial Services Experiences.

• Knowledge of IT, blockchain technology and cryptocurrency regulations.

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