FinTech Regulatory Compliance Lead

Mynt; Philippines; On-site; PHP 1,800,000 - 2,400,000; Full time

Benefits offered by this job

Career growth

Dynamic team

Competitive compensation

Job summary

GCash, part of Mynt, seeks an experienced compliance leader to oversee Regulatory Compliance, Audit & Reports, ABC/Related Party Transactions and IT Regulatory Compliance Programs. You will review obligations, coordinate with GXI teams, and prepare reports for senior leaders.

You will guide the compliance program across departments, support the Chief Compliance Officer, develop goals, provide training, and leverage AML expertise to address issues in payments and financial services.

Qualifications

• Experience in regulatory compliance or regulatory risk management at a managerial level within financial services.
• Managed compliance programs in the past.
• AML experience is preferred and beneficial.
• Experience with payments or financial industry and resolving compliance issues.

Responsibilities

• Overseeing the implementation of Regulatory Compliance Programs and IT Regulatory Compliance.
• Review and maintain regulatory obligations tracker and perform assessments for programs, processes, and products.
• Collaborate with GXI teams to interpret and implement relevant regulations.
• Prepare and provide reports to senior leaders on issues and remediation status.
• Assist Chief Compliance Officer in managing regulatory groups and teams, including AML.
• Support team goals, training, and resource provision.

Skills

Regulatory compliance

Regulatory risk management

AML awareness

Leadership

Stakeholder communication

Agile methodologies

Job description

GCash, part of Mynt, seeks an experienced compliance leader to oversee Regulatory Compliance, Audit & Reports, ABC/Related Party Transactions and IT Regulatory Compliance Programs. You will review obligations, coordinate with GXI teams, and prepare reports for senior leaders.

You will guide the compliance program across departments, support the Chief Compliance Officer, develop goals, provide training, and leverage AML expertise to address issues in payments and financial services.