MANAGER, REGULATORY COMPLIANCE

Globe Telecom, Inc.; Metro Manila; On-site; PHP 1,800,000 - 3,000,000; Full time

Job summary

GCash is seeking an AVP, Regulatory Compliance to lead regulatory oversight, policy making, and advisory services in the Philippines. The role focuses on tracking BSP/AML/CSE regulations, guiding product teams, and ensuring timely reporting and audit responses.

Responsibilities include gap assessments, policy implementation, and training development, with collaboration across cross-functional teams. A senior professional with 7+ years in regulatory compliance will thrive in this fintech

Qualifications

• Bachelor's degree in a relevant field (e.g., Law, Business Administration, Life Sciences).
• 7+ years of experience in regulatory compliance or a related field.
• Strong knowledge of BSP, AMLC, SEC regulations and related standards.
• Excellent analytical, problem-solving, and organizational skills.
• Effective communication and interpersonal skills.

Responsibilities

• Regulatory Oversight: track non-AML regulatory issuances and assess programs for gaps.
• Internal Advisory: guide internal stakeholders on proposed products and services; prepare reports.
• Policy Making: assist in designing and implementing compliance policies aligned with regulations.
• Regulatory Reporting Management: oversee timely and accurate submissions; respond to inquiries and audits.
• Additional Responsibilities: support overall compliance strategy and training.

Skills

Analytical skills

Problem-solving

Organizational skills

Communication skills

Education

Bachelor's degree in a relevant field

Tools

Microsoft Office

Compliance software

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:

Regulatory Oversight

• Manage the tracking of non-AML regulatory issuances and obligations. Assess programs, processes, and products for compliance and conduct gap assessments to identify areas for improvement.

Internal Advisory Services

• Offer guidance to internal stakeholders on proposed products and services. Prepare reports and memos to keep management informed of regulatory developments.

Policy Making

• Assist in designing and implementing compliance policies and programs that align with regulatory requirements. Collaborate with cross-functional teams to ensure effective policy execution.

Regulatory Reporting Management

• Oversee the regulatory reporting process to ensure timely and accurate submissions. Manage responses to regulatory inquiries and audits, ensuring compliance with follow-up actions.

Additional Responsibilities

• Perform other tasks as assigned by the AVP, Regulatory Compliance to support the overall compliance strategy of the organization.

Key Result Areas (KRAs)

Regulatory Compliance

• Maintain a satisfactory rating for all regulatory obligations. Regularly review and update compliance policies in response to regulatory changes.

Reporting Accuracy

• Ensure high standards for the accuracy and timeliness of regulatory report submissions. Streamline response processes to enhance coordination with internal teams.

Advisory Effectiveness

• Achieve positive feedback from stakeholders, targeting a high satisfaction rate in advisory services. Develop and deliver training sessions on compliance policies.

Gap Assessment Framework

• Support the establishment of a systematic approach for timely gap assessments of new regulations, ensuring updates to policies and controls are made promptly. Track action items to completion.

Team Collaboration

• Foster a collaborative team environment through regular feedback and support. Promote continuous learning opportunities for team members.

We are looking for:

• Bachelor's degree in a relevant field (e.g., Law, Business Administration, Life Sciences).
• Minimum of 7 years of experience in regulatory compliance or a related field.
• Strong knowledge of relevant regulations (e.g., BSP, AMLC, SEC).
• Excellent analytical, problem-solving, and organizational skills.
• Effective communication and interpersonal skills.
• Ability to work independently and collaboratively within a team.
• Proficiency in Microsoft Office Suite and compliance management software.

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.