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 FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation! G ka ba? Join the G Nation today!

Who you’ll be working with:

If you have a strong background in IT, computer science, or software engineering, and are analytical, technologically savvy, solutions and process-focused, then the Technology & Operations team may be for you!

You’ll be responsible for the following:

1. Risk Assessment:

• Conduct risk assessments to identify potential IT risks.
• Evaluate the effectiveness of existing risk mitigation measures.
• Develop and implement strategies to mitigate identified risks.

2. Compliance Management:

• Stay up-to-date on relevant laws, regulations, and industry standards.
• Conduct comprehensive research and analysis of regulatory requirements.
• Assess the organization's compliance status, identifying gaps and areas for improvement.
• Develop and implement strategies, policies, and procedures to ensure ongoing compliance.
• 3. Stakeholder Collaboration
• Collaborate with internal stakeholders, including legal, operations, and risk management teams.
• Interpret regulatory requirements and provide guidance on compliance-related matters.

4. Regulatory Monitoring:

• Monitor changes in regulatory environments.
• Update internal policies and procedures accordingly to ensure timely and effective compliance.

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