Regulatory Compliance Lead

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 Fin Tech industry by creating innovative, meaningful, and convenient financial solutions for the nation! G ka ba? Join the G Nation today! You will be responsible for the following:

• Monitor Regulatory Changes:
  Proactively track and review new laws, regulations, circulars, advisories, and guidelines issued by regulatory bodies.
• Conduct Regulatory Research:
  Perform in-depth research on specific compliance issues or regulatory requirements as directed by senior compliance officers or management.
• Summarize Regulatory Updates:
  Prepare concise summaries or alerts of significant regulatory changes and their potential impact on the company's operations, policies, and procedures.

• Assist in Regulatory Report Preparation:
  Gather, validate, and organize data required for the accurate and timely submission of various regulatory reports to the BSP .
• Maintain Compliance Documentation:
  Organize and maintain comprehensive records of all compliance-related activities, regulatory correspondence, submitted reports, internal policies, training materials, and audit findings in an organized and accessible manner.
• Manage Regulatory Correspondence:
  Receive and track incoming and outgoing correspondence with regulatory bodies and other government agencies, ensuring timely responses and follow-ups.

• Assist in Policy Development/Update:
  Support the development, review, and update of internal compliance policies, procedures, and controls to ensure alignment with current regulatory requirements and best practices. This may involve drafting initial versions or consolidating feedback.

• Maintain Compliance Databases/Systems:
  Ensure data accuracy and integrity within compliance management systems or databases.
• Prepare Presentations:
  Develop presentations or reports on compliance metrics, initiatives, or findings for various internal stakeholders.
• Participate in Special Projects:
  Contribute to ad-hoc compliance projects and initiatives as assigned.

• Strong Attention to Detail:
  Essential for accurate reporting and identifying compliance nuances.
• Analytical
  
  Skills:
  
  Ability to process information, identify issues, and contribute to solutions.
• Research
  
  Skills:
  
  Proficiency in finding, understanding, and summarizing complex regulatory information.
• Organizational
  
  Skills:
  
  Managing multiple tasks, documents, and deadlines effectively.
• Communication
  
  Skills:
  
  Clear and concise written and verbal communication.
• Integrity and Ethical Judgment:
  Upholding the highest standards of conduct.
• Proficiency in MS Office Suite:
  Especially Excel for data analysis and PowerPoint for presentations.
• Basic Understanding of Relevant Regulations:
  Familiarity with BSP , AMLC, SEC, and NPC regulations is a strong plus.

Opportunity for career growth and development in the #1 Fin Tech 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 is the #1 Finance App in the Philippines. Through the GCash App, 81M registered users can easily purchase prepaid airtime;

purchase from over 6M partner merchants and social sellers; send and receive money anywhere in the Philippines, even to other bank accounts; pay bills at over 1,800 partner billers nationwide; and get access to savings, credit, loans, insurance and investments, and so much more, all at the convenience of their smartphones.

GCash is a wholly-owned subsidiary of Mynt (Globe Fintech Innovations, Inc.) since 2015. Mynt, Inc. is the parent company of GCash, the Philippines’ #1 finance superapp, advancing financial inclusion through ‘Finance for All’. G-Xchange, Inc. (GXI) is the payments company for GCash. GXI is a BSP-licensed e-money issuer responsible for the digital payments and electronic money activities in the GCash app.

Fuse Financing, Inc. is the financing company for GCash. Fuse provides eligible users with access to fair and digitally-enabled credit products and solutions. Ryse, Inc. broadens access to investments that are easy to use and understand, supporting wealth-building for Filipinos at different stages of their financial journey. BlockG Virtual Assets, Inc. supports responsible participation in digital assets, helping build trust and long-term confidence in the continuously evolving digital landscape.