IT Compliance Testing Officer

Globe Telecom, Inc.; Caloocan; On-site; PHP 600,000 - 900,000; Full time

Benefits offered by this job

Career growth

Competitive compensation

Job summary

Globe Telecom, Inc. is seeking a Compliance Testing professional to develop and execute risk assessments and testing programs focused on BSP IT regulations.

You will define testing activities, track progress, and report results while ensuring regulatory compliance across the business units. The role requires sharp analytical skills, strong written and verbal communication, and the ability to work under tight deadlines.

Qualifications

• Knowledge of BSP IT regulations and regulatory issuances (BSP, AMLC, others).
• Strong analytical, investigative and reporting abilities.
• Excellent interpersonal, time management and communication skills.

Responsibilities

• Develop Compliance Risk Assessment and Testing schedules.
• Identify testing controls and develop strategies for testing.
• Define and track Testing Activities; report progress.
• Oversee Self-Assessment of Testing subjects and regulatory operations.
• Conduct testing to assess compliance with IT regulations.
• Write final Compliance Testing Report with ratings and recommendations.

Skills

BSP IT regulations

Analytical thinking

Interpersonal skills

Time management

Written communication

Verbal communication

Job description

Responsibilities

You will be responsible for the following: Does (The tasks / responsibilities that the role performs to address requirements in Key Result Areas) Participate in the development of the Compliance Risk Assessment and Testing schedules With guidance of the Compliance Testing Head, identify testing controls and develop strategies to ensure appropriate testing Define the testing activities to meet the objectives Track and report Testing Activities Oversee the Self-Assessment exercise of the Testing subjects Identify the applicable regulations to the operation of the specific business Conduct the actual testing to assess the level of compliance to the of the Testing subjects Other tasks that may be delegated by the Compliance Testing Head and Chief Compliance Officer from time to time Displays (The Knowledge, Skills, and Behaviors indicating how tasks / responsibilities will be performed) Deep compliance knowledge on BSP IT regulations Strong analytical, investigative and reporting skills Delivers (Specific outputs / tangible results produced by the role; resources responsible Provide initial Compliance Testing observations related to IT Regulations Report exceptions noted and discuss the same with the Testing subject to identify the root cause of the findings and obtain commitment to the resolutions to the Compliance Testing Head Effectively interacts with business/unit representatives to ensure results are understood and recommendations are implemented Write the final Compliance Testing Report with the rating and recommendations

We are looking for:

• Knowledge of issuances of BSP, AMLC and other regulators
• Analytical thinker
• Must possess good interpersonal, time management, written and verbal communication skills
• Highly organized and detail-oriented with the ability to work under pressure and within tight deadlines/cut-off

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 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.