Senior Regulatory Compliance & Advisory Lead

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

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