IT Compliance Testing Lead – FinTech Regulations & Risk

Mynt; Philippines; On-site; PHP 800,000 - 1,100,000; Full time

Job summary

GCash is seeking a Compliance Testing professional to support the development and execution of risk assessment and testing schedules, ensuring regulatory alignment with BSP IT regulations and AMLC standards. The role requires strong analytical, written and verbal communication, and high organizational discipline in a fast-paced FinTech environment.

You will work under the Compliance Testing Head and Chief Compliance Officer, coordinating with business units to implement findings and drive

Qualifications

• Knowledge of BSP IT regulations, AMLC and other regulators
• Analytical thinker with strong investigative and reporting abilities
• Excellent interpersonal, time management, written and verbal communication skills
• Highly organized and detail-oriented with ability to work under pressure and tight deadlines

Responsibilities

• Participate in development of Compliance Risk Assessment and Testing schedules
• Identify testing controls and develop strategies for proper testing
• Define testing activities to meet objectives
• Track and report testing activities
• Oversee Self-Assessment exercise of testing subjects
• Identify applicable regulations to operation of the business
• Conduct testing to assess compliance with testing subjects
• Perform other tasks as delegated by Compliance Testing Head and CCO

Skills

Analytical thinking

Interpersonal skills

Time management

Written communication

Verbal communication

Job description

GCash is seeking a Compliance Testing professional to support the development and execution of risk assessment and testing schedules, ensuring regulatory alignment with BSP IT regulations and AMLC standards. The role requires strong analytical, written and verbal communication, and high organizational discipline in a fast-paced FinTech environment.

You will work under the Compliance Testing Head and Chief Compliance Officer, coordinating with business units to implement findings and drive