About the role
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!
Responsibilities: Regulatory Compliance: Act as a compliance business partner to assigned units, providing day-to-day guidance and operational support. Ensure compliance with relevant laws, rules, and regulations, including those issued by the Bangko Sentral ng Pilipinas (BSP) for non-bank financial institutions and operators of payment systems. Monitor and review regulatory changes and updates specific to the fintech industry, communicating potential impacts to relevant teams. Conduct gap analysis of new regulatory issuances to ensure full compliance. Stay informed about digital banking, digital wallet, and online transaction regulations. Participate in product development and launch initiatives, ensuring compliance from the outset. Policy and Procedure Management: Assist in the development, implementation, and maintenance of compliance policies and procedures tailored to fintech products and services. Review of compliance related policies and procedures to ensure alignment with evolving regulatory
requirements and industry standards. Maintain a repository for the Compliance Group of compliance assessments and regulatory filings or correspondence related to products/services. Conduct training sessions for business unit personnel on compliance topic Monitoring and Reporting: Conduct regular product/services compliance monitoring activities Handle concerns from Business units on compliance matters Analyze compliance data to identify trends, potential risks, and areas for improvement. Assist in the preparation of reports to Board Committee and Management Committees Training and Education: Assist in developing and delivering compliance training programs specific to fintech products and services. Provide guidance and support to employees on compliance-related matters specific to digital financial services. Audit Support: Assist with internal and external audits, including regulatory examinations and third-party assessments. Assist in gathering and organizing audit documentation, and respond to audit requests in a timely manner. Monitor regulatory audit findings as may be necessary Project Monitoring Monitor the progress of compliance-related projects in coordination with relevant units
