Strategic Regulatory Compliance Leader – AML & Risk

GCash; Metro Manila; On-site; PHP 1,400,000 - 2,900,000; Full time

Benefits offered by this job

Career growth

Competitive compensation

Flexible benefits

Job summary

GCash in the Philippines is seeking an experienced leader to oversee the implementation of the Product Compliance, Audit & Reports, Regulatory Compliance Management, ABC/Related Party Transactions and IT Regulatory Compliance Programs.

You will review obligations, coordinate with teams, prepare reports for senior management, and help drive the compliance program across departments. AML experience and agile work methods are desirable.

Qualifications

• Experience managing regulatory compliance programs at a managerial level.
• Strong knowledge of AML in payments/financial services.
• Ability to analyze regulations and present to senior management.
• Experience with agile working methodologies is desirable.

Responsibilities

• Oversee regulatory compliance programs across GXI and related parties.
• Review regulatory obligations tracker and perform assessments.
• Prepare reports for leaders on issues and remediations.
• Collaborate with internal teams to interpret and implement regulations.
• Assist CCO/Deputy in managing groups within the group.

Skills

Regulatory compliance

Regulatory risk management

AML knowledge

Stakeholder communication

Job description

GCash in the Philippines is seeking an experienced leader to oversee the implementation of the Product Compliance, Audit & Reports, Regulatory Compliance Management, ABC/Related Party Transactions and IT Regulatory Compliance Programs.

You will review obligations, coordinate with teams, prepare reports for senior management, and help drive the compliance program across departments. AML experience and agile work methods are desirable.