Regulatory Compliance Lead

Globe Telecom, Inc.; Manila; On-site; PHP 900,000 - 1,300,000; Full time

Benefits offered by this job

Career growth

Collaborative team

Competitive compensation and benefits

Job summary

Globe Telecom, Inc. in Manila seeks a Regulatory Compliance Lead to oversee regulatory monitoring, research, and reporting for BSP, AMLC, SEC, NPC. You will summarize updates and track changes that affect policies and operations.

Responsibilities include maintaining compliance documentation, assisting in policy development, and supporting ad-hoc projects. The role requires strong attention to detail, analytical thinking, and clear communication, with MS Office proficiency.

Qualifications

• Experience in regulatory compliance or financial services.
• Knowledge of BSP, AMLC, SEC, NPC regulations is a strong plus.
• Ability to produce concise regulatory summaries.
• Experience in BSP reporting is a plus.

Responsibilities

• Monitor regulatory changes and assess impact on operations.
• Prepare regulatory reports and maintain documentation.
• Support policy development and updates to ensure compliance.
• Assist with ad-hoc compliance projects and cross-functional initiatives.

Skills

Attention to detail

Analytical thinking

Regulatory research

Documentation & reporting

Communication skills

Integrity & ethics

MS Excel

PowerPoint

Regulatory familiarity BSP AMLC SECNPC

Tools

MS Office Suite

Job description

## Regulatory Compliance LeadApplylocations: 17F W City Centertime type: Full timeposted on: Posted Todayjob requisition id: R0000021196Do 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:**I. Regulatory Monitoring & Research.* Monitor Regulatory Changes: Proactively track and review new laws, regulations, circulars, advisories, and guidelines issued by regulatory bodies.* Conduct Regulatory Research: Perform in-depth research on specific compliance issues or regulatory requirements as directed by senior compliance officers or management.* Summarize Regulatory Updates: Prepare concise summaries or alerts of significant regulatory changes and their potential impact on the company's operations, policies, and procedures.II. Regulatory Reporting & Documentation:* Assist in Regulatory Report Preparation: Gather, validate, and organize data required for the accurate and timely submission of various regulatory reports to the BSP .* Maintain Compliance Documentation: Organize and maintain comprehensive records of all compliance-related activities, regulatory correspondence, submitted reports, internal policies, training materials, and audit findings in an organized and accessible manner.* Manage Regulatory Correspondence: Receive and track incoming and outgoing correspondence with regulatory bodies and other government agencies, ensuring timely responses and follow-ups.III. Policy & Procedure Support:* Assist in Policy Development/Update: Support the development, review, and update of internal compliance policies, procedures, and controls to ensure alignment with current regulatory requirements and best practices. This may involve drafting initial versions or consolidating feedback.VII. General Administrative & Ad-hoc Duties:* Maintain Compliance Databases/Systems: Ensure data accuracy and integrity within compliance management systems or databases.* Prepare Presentations: Develop presentations or reports on compliance metrics, initiatives, or findings for various internal stakeholders.* Participate in Special Projects: Contribute to ad-hoc compliance projects and initiatives as assigned.Key Skills:* Strong Attention to Detail: Essential for accurate reporting and identifying compliance nuances.* Analytical Skills: Ability to process information, identify issues, and contribute to solutions.* Research Skills: Proficiency in finding, understanding, and summarizing complex regulatory information.* Organizational Skills: Managing multiple tasks, documents, and deadlines effectively.* Communication Skills: Clear and concise written and verbal communication.* Integrity and Ethical Judgment: Upholding the highest standards of conduct.* Proficiency in MS Office Suite: Especially Excel for data analysis and PowerPoint for presentations.* Basic Understanding of Relevant Regulations: Familiarity with BSP , AMLC, SEC, and NPC regulations is a strong plus.**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