Governance Rick and Compliance Specialist

22 hours 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

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