Regulatory Compliance Senior Manager

GCash; Metro Manila; On-site; PHP 1,500,000 - 2,400,000; Full time

Benefits offered by this job

Career growth opportunities

Competitive compensation

Collaborative team culture

Job summary

GCash is seeking a high-impact Regulatory Compliance Manager to oversee compliance programs across GXI, including AML risk management. The role involves coordinating with multiple teams to interpret regulations, assess processes, and report on regulatory developments to senior leaders.

Ideal candidates will have managerial experience in regulatory compliance within financial services, a strong AML background, and comfort presenting to executives.

Qualifications

• Experience in Regulatory Compliance or Regulatory Risk management at a managerial level within financial services.
• Experience in managing compliance programs.
• AML experience preferred.

Responsibilities

• Review and maintain regulatory obligations tracker for GXI and assess programs to ensure compliance with regulations and GXI policies.
• Collaborate with relevant teams to interpret and implement regulations.
• Prepare and provide reports to leaders on regulatory developments and audit findings remediation.
• Assist in managing groups/units within the GXI group (e.g., Compliance Testing or AML teams).
• Contribute to team goals, provide training, and support performance management.
• Communicate and present to senior management; familiarity with agile working methods desirable.

Skills

Regulatory Compliance

AML Experience

Regulatory Risk

Stakeholder Communication

Agile

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!

Overseeing the implementation of the Product Compliance, Audit & Reports, Regulatory Compliance Management, ABC/Related Party Transactions and IT Regulatory Compliance Programs.

Responsibilities

• This role together with different teams will review and maintain the regulatory obligations tracker of GXI and perform certain assessments on programs or processes and products to ensure compliance to minimum requirement under the regulations and GXI policies.
• The role will also work closely with the other relevant teams within GXI or related companies to arrive at the appropriate interpretation and implementation of relevant regulations.
• The role is expected to prepare and provide reports to leaders to keep them abreast of the issues and developments in regulations and audit findings being remediated in order to align the compliance programs across multiple departments and ensure alignment in strategies.
• The role may also be required to assist the Chief Compliance Officer/Deputy Chief Compliance Officer in managing other groups/units within the group such as, but not limited to, the Compliance Testing or the AML teams.
• Role will also be required to assist in the development of the team’s goals and initiatives. Role will be asked to provide training, job performance evaluation and resource support.
• For such a significant role, we require you to have experience within Regulatory Compliance or Regulatory Risk management at a managerial level within financial services and having managed Compliance programs in the past.
• A certain level of expertise in AML is also preferred. You will need to have worked with multiple payments or financial industry and have resolved compliance issues for these.
• Along with this, you will need to be analytically minded and comfortable in communicating and presenting to senior management. Previous experience of agile working methodologies is also desirable.

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