Regulatory Compliance Senior Manager

Globe Telecom, Inc.; Metro Manila; On-site; PHP 2,000,000 - 3,500,000; Full time

Job summary

GCash, the country’s leading fintech app, is seeking a senior leader to oversee Product Compliance, Audit & Reports, Regulatory Compliance Management, and related IT regulatory programs.

You will work with cross-functional teams to interpret regulations, maintain trackers, and prepare updates for senior management, ensuring alignment across departments and timely remediation of findings. Experience in AML and a background in financial services compliance are highly valued.

Qualifications

• Experience in regulatory compliance or regulatory risk management at a managerial level within financial services.
• AML experience is preferred.
• Strong analytical skills and ability to present to senior management.

Responsibilities

• Oversee implementation of Product Compliance, Audit & Reports, and IT Regulatory Compliance programs.
• Review and maintain regulatory obligations tracker with cross-functional teams.
• Prepare reports for leaders on regulatory issues and remediations.
• Assist Chief Compliance Officer in managing groups like Compliance Testing and AML teams.
• Contribute to team goals, provide training and resource support.

Skills

Regulatory compliance

Regulatory risk management

Managerial experience

AML

Communication with senior management

Agile methods

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.

• 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 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 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.