FinTech Compliance & Risk Leader

Globe Telecom, Inc.

Great Falls (MT)

On-site

USD 19,000 - 29,000

Full time

14 days+
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Benefits offered by this job

Competitive compensation
Career growth

Job summary

GCash seeks an experienced Compliance professional to act as a partner to business units, guiding daily operations and ensuring fintech regulatory adherence. You will monitor evolving rules, support audits, and help craft policies.

The role requires strong communication, analytical thinking, and a proactive, detail-oriented mindset. As part of the Compliance Team, you will train staff on fintech-specific regulations and collaborate across departments to maintain regulatory readiness in digital

Qualifications

  • Bachelor's degree in business, finance, law, or related field.
  • 7+ years in compliance, audit, or risk management, fintech or financial services preferred.
  • Strong understanding of fintech regulations and digital financial services.

Responsibilities

  • Act as a compliance partner to assigned units, guiding daily operations.
  • Monitor regulatory changes and communicate impacts to teams.
  • Assist in audits, regulatory examinations, and documentation.
  • Develop and maintain compliance policies and procedures.
  • Provide training on compliance topics to staff.

Skills

Communication
Analytical thinking
Detail-oriented
Multitasking
Regulatory knowledge

Education

Bachelor's degree in business administration/finance/law

Tools

Compliance software
Regulatory databases
Digital payments knowledge

Job description

GCash seeks an experienced Compliance professional to act as a partner to business units, guiding daily operations and ensuring fintech regulatory adherence. You will monitor evolving rules, support audits, and help craft policies.

The role requires strong communication, analytical thinking, and a proactive, detail-oriented mindset. As part of the Compliance Team, you will train staff on fintech-specific regulations and collaborate across departments to maintain regulatory readiness in digital

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