Senior Regulatory Compliance Leader

GCash; Manila; On-site; PHP 1,200,000 - 1,600,000; Full time

Benefits offered by this job

Career growth opportunities

Flexible compensation and benefits

Collaborative team environment

Job summary

GCash is looking for a Regulatory Compliance Manager to ensure adherence to financial regulations and enhance the compliance program. Responsibilities include managing regulatory tracking, offering internal advisory services, and assisting in policy making. The ideal candidate will have a Bachelor’s degree and at least 7 years of relevant experience.

Join GCash, the leading FinTech company in the Philippines, and be part of a team that values collaboration and offers competitive compensation and benefits!

Qualifications

• Minimum of 7 years of experience in regulatory compliance or a related field.
• Strong knowledge of regulations such as BSP, AMLC, SEC.
• Ability to work independently and within a team.

Responsibilities

• Manage tracking of non-AML regulatory issuances and obligations.
• Offer guidance to internal stakeholders on compliance-related matters.
• Assist in designing and implementing compliance policies.
• Oversee regulatory reporting processes and manage inquiries.
• Foster a collaborative team environment.

Skills

Regulatory compliance

Analytical skills

Problem-solving

Organizational skills

Communication skills

Interpersonal skills

Teamwork

Education

Bachelor’s degree in Law, Business Administration, or Life Sciences

Tools

Microsoft Office Suite

Compliance management software

Job description

GCash is looking for a Regulatory Compliance Manager to ensure adherence to financial regulations and enhance the compliance program. Responsibilities include managing regulatory tracking, offering internal advisory services, and assisting in policy making. The ideal candidate will have a Bachelor’s degree and at least 7 years of relevant experience.

Join GCash, the leading FinTech company in the Philippines, and be part of a team that values collaboration and offers competitive compensation and benefits!