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! You will be responsible for the following: Leadership and Strategy: o Lead the development and implementation of the company's compliance strategy. o Serve as a key member of the executive team, providing guidance on compliance matters to the CEO and Board of Directors. o Provides strategic direction to all Business & Assurance Compliance Officers, ensuring consistent implementation of regulatory
requirements, compliance policies, and governance standards across the organization. o Reviews and challenges compliance assessments, regulatory clearances, and advisory opinions issued by Business & Assurance Compliance Officers to ensure quality, consistency, and sound regulatory interpretation. o Monitors emerging compliance risks, escalates significant issues to the CCO, and drives timely resolution of regulatory concerns, findings, and compliance commitments across business units. Regulatory Compliance: o Monitor and interpret regulatory changes affecting the fintech industry o Ensure the company's policies and procedures are in compliance with national, international laws and regulations. o Develop and maintain a robust compliance program, including risk assessments, internal controls, and monitoring systems. Policy Development and Implementation: o Draft, review, and update compliance policies and procedures. o Oversee the implementation and enforcement of compliance policies throughout the organization. o Conduct regular training sessions for employees on compliance and regulatory
requirements. Related Party Transaction Review and Monitoring: o Ensure that due diligence and risk assessments on RPTs to identify potential conflicts of interest o Oversee the screening, approval and disclosure process for RPTs, ensuring compliance with governance standards o Ensure accurate and timely reporting of RPTs to the Related Party Transaction Committee and the Board. Corporate Governance Oversight o Ensure compliance with the SEC and BSP governance
