IT Compliance Testing Officer

GCash; Metro Manila; On-site; PHP 800,000 - 1,100,000; Full time

Benefits offered by this job

Career growth

Dynamic team

Competitive compensation & benefits

Job summary

GCash in Manila seeks a Compliance Testing professional to help build testing plans for BSP IT regulations, AMLC and other regulators, define controls, conduct testing, and report findings.

You will track activities, write final reports with ratings, propose corrective actions, and collaborate with business units to ensure timely remediation. The role demands strong analytical, interpersonal, and written communication skills in a fast-paced FinTech environment.

Qualifications

• Analytical thinker with strong problem-solving abilities.
• Excellent written and verbal communication skills.
• Highly organized with attention to detail.

Responsibilities

• Participate in development of Compliance Risk Assessment and Testing schedules.
• With guidance, identify testing controls and develop testing strategies.
• Define testing activities to meet objectives.
• Track and report Testing Activities.
• Oversee Self-Assessment of Testing subjects.
• Identify applicable regulations to operations.
• Conduct actual testing and assess compliance.

Skills

Analytical thinker

Interpersonal skills

Time management

Written communication

Tools

Regulatory knowledge BSP AMLC

Job description

Job Description:

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!

You Will Be Responsible For The Following

• 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

• Deep compliance knowledge on BSP IT regulations


• Strong analytical, investigative and reporting skills

Delivers

• 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