Governance Rick and Compliance Specialist

1 day ago

Ortigas Post Office P, Philippines Traxion Tech Full time ₱480,000 - ₱960,000 per year

Job Description – Governance, Risk, and Compliance (GRC) Specialist

Position: GRC Specialist

Department: Compliance / Risk Management

Industry: FinTech & Electronic Money Institution (EMI)

Reports to: Head of Compliance / Chief Risk & Compliance Officer

Role Overview

The GRC Specialist is responsible for designing, implementing, and maintaining governance, risk, and compliance frameworks aligned with regulatory requirements applicable to FinTech and EMI operations. The role ensures that the company adheres to financial regulations, data protection laws, and industry best practices while proactively identifying, monitoring, and mitigating risks.

Key ResponsibilitiesGovernance

  • Assist in the development, review, and implementation of policies, procedures, and controls that support strong corporate governance.
  • Support board and management reporting on compliance and risk matters.
  • Ensure organizational alignment with regulatory expectations, company values, and ethical standards.

Risk Management

  • Conduct risk assessments and develop risk registers covering operational, financial, compliance, IT/cybersecurity, and third-party risks.
  • Monitor emerging risks specific to the FinTech and EMI industry (AML, fraud, cybersecurity, payment security).
  • Recommend and oversee mitigation strategies to minimize business exposure.
  • Support business continuity and incident response planning.

Compliance

  • Ensure compliance with financial regulatory requirements (e.g., AML/CTF laws, BSP/central bank regulations, PCI-DSS, GDPR/DP laws).
  • Conduct compliance monitoring, testing, and reporting.
  • Collaborate with internal teams on customer due diligence (CDD/KYC), transaction monitoring, and suspicious activity reporting.
  • Maintain up-to-date knowledge of regulatory developments impacting FinTech and EMI operations.

Audit & Reporting

  • Prepare documentation for internal and external audits.
  • Support regulatory inspections and respond to queries from regulators.
  • Maintain compliance dashboards, reports, and incident logs.

Training & Awareness

  • Deliver employee training on compliance, AML, data privacy, and risk awareness.
  • Promote a culture of compliance and ethical conduct across the organization.

Qualifications

  • Bachelor's degree in Law, Finance, Business Administration, Risk Management, or a related field.
  • 3–5 years' experience in Compliance, Risk, or GRC within FinTech, EMI, Banking, or Financial Services.
  • Strong knowledge of AML/CTF laws, data privacy regulations, and financial industry compliance requirements.
  • Familiarity with frameworks such as ISO 27001, NIST, COSO, or COBIT is an advantage.
  • Hands-on experience with regulatory reporting, risk assessments, and compliance monitoring tools.
  • Excellent communication, analytical, and problem-solving skills.
  • Certifications preferred (CAMS, CISA, CRISC, CISM, or equivalent).

Key Competencies

  • Regulatory & compliance expertise
  • Risk assessment & mitigation
  • Analytical & investigative mindset
  • Stakeholder engagement & reporting
  • Integrity, confidentiality, and attention to detail
  • Ability to work under pressure in a fast-paced FinTech/EMI environment

Performance Metrics

  • Compliance with regulatory deadlines and requirements
  • Timeliness and accuracy of risk and compliance reporting
  • Effectiveness of risk mitigation and issue resolution
  • Audit results and regulatory feedback
  • Employee compliance training completion rate

Job Type: Full-time

Pay: Up to Php40,000.00 per month

Work Location: In person

  • Compliance GRC Specialist

    2 weeks ago

    Ortigas Post Office P, Philippines Traxion Tech Full time ₱420,000 per year

    Job Title: GRC SpecialistDepartment: ComplianceReporting to: Head of Compliance / Compliance ManagerIndustry: EMI (Electronic Money Institution) / FinTechWork Setup: [Specify – e.g., Hybrid / Onsite / Remote]Location: [City, Country]Position OverviewThe GRC Specialist will be responsible for implementing, monitoring, and enhancing the company's Governance,...

  • Compliance & GRC Quality Assurance Specialist

    1 day ago

    Ortigas Post Office P, Philippines Traxion Tech Full time ₱300,000 - ₱360,000 per year

    The Compliance, Quality Assurance & GRC Specialist is responsible for ensuring the organization's full compliance with applicable regulatory frameworks, industry standards, and internal policies. This role integrates governance, risk, and compliance (GRC) with robust quality assurance practices to safeguard business integrity, regulatory standing, and...

  • Compliance Officer

    3 days ago

    Ortigas Post Office P, Philippines Traxion Tech Full time ₱360,000 - ₱420,000 per year

    Role OverviewThe Compliance & GRC (Governance, Risk & Compliance) Specialist will play a critical role in ensuring the company's full compliance with regulatory requirements, risk management frameworks, and governance standards across the FinTech and EMI industry. This role requires deep knowledge of financial regulations, payments, electronic money...

  • GRC Compliance Officer

    3 days ago

    Ortigas Post Office P, Philippines Traxion Tech Full time ₱280,000 - ₱420,000 per year

    Basic FunctionThe GRC Compliance Officer is responsible for developing, implementing, and maintaining the company's Governance, Risk, and Compliance framework in alignment with BSP regulations, AMLA requirements, ISO standards, and data privacy laws. The role ensures that the company operates in full regulatory compliance while effectively managing...

  • GRC Specialist

    2 weeks ago

    Ortigas Post Office, Philippines Traxion Tech Full time ₱420,000 per year

    Basic FunctionsThe GRC Specialist is responsible for supporting the design, implementation, and monitoring of the company's governance, risk, and compliance framework. The role ensures that the organization operates in line with internal policies, industry regulations (including BSP, AMLC, and data privacy laws), and international best practices. The...

  • Bank Compliance Associate

    2 weeks ago

    Ortigas Post Office, Philippines Welcome Finance, Inc. Full time ₱240,000 - ₱300,000 per year

    Develops and conduct periodic compliance testing and examination of Branches, Branch-lite Units and Head Office Units or Departments to ensure compliance with the BSP and other regulatory bodies' requirements and prepares compliance testing reports;Proposed and recommend corrective measures to enhance the bank operations based on the identified compliance...

  • Compliance Assocaite

    2 weeks ago

    Ortigas Post Office, Philippines Traxion Tech Full time ₱200,000 - ₱240,000 per year

    Basic FunctionsThe Compliance Associate – KYC/KYB is responsible for supporting the company's customer due diligence (CDD) processes in compliance with regulatory requirements, particularly those set by the Bangko Sentral ng Pilipinas (BSP), Anti-Money Laundering Council (AMLC), and other applicable laws. The role ensures that both individual clients (KYC)...

  • Customer Care Specialist

    7 days ago

    Ortigas Post Office P, Philippines The New APEC Development Corporation Full time ₱300,000 - ₱600,000 per year

    We seek for a dedicated Customer Care Specialist and Officer to join our team. As the first point of contact for our valued clients, you will play a crucial role in ensuring a positive and efficient customer experience. Also, you will be responsible for both day-to-day operations and strategic improvements to our customer care processes.What You'll Do:Handle...

  • Customer Relations Specialist

    5 days ago

    Ortigas Post Office P, Philippines The New APEC Development Corporation Full time ₱900,000 - ₱1,200,000 per year

    We seek for a dedicated Customer Relations Specialist and Officer to join our team. As the first point of contact for our valued clients, you will play a crucial role in ensuring a positive and efficient customer experience. Also, you will be responsible for both day-to-day operations and strategic improvements to our customer care processes.What You'll...

  • Tax & Compliance Accounting Specialist

    1 week ago

    Sacred Heart P, Philippines NURI OPC Full time ₱240,000 - ₱300,000 per year

    Are you a detail-driven accounting professional with a passion for accuracy and compliance?We're looking for a Tax & Compliance Accounting Specialist to manage our regular BIR filings, reports, and government submissions , ensuring all requirements are completed accurately and on time.This role is perfect for someone with solid experience in Philippine tax...