Regulatory Compliance Lead

Regulatory Compliance Lead

Apply locations : 17F W City Center

Type : Full time

Posted : 25 Days Ago

Job Requisition ID : R

Do you want to take the first step in making Filipinos’ lives better every day? Here at GCash, we aim 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 Monitoring & Research :
• Proactively track and review new laws, regulations, circulars, advisories, and guidelines issued by regulatory bodies.
• Conduct in-depth research on specific compliance issues or regulatory requirements as directed by senior compliance officers or management.
• Prepare concise summaries or alerts of significant regulatory changes and their potential impact on the company's operations, policies, and procedures.
• Regulatory Reporting & Documentation :
• Gather, validate, and organize data required for the accurate and timely submission of various regulatory reports to the BSP.
• Maintain comprehensive records of all compliance-related activities, regulatory correspondence, submitted reports, internal policies, training materials, and audit findings in an organized and accessible manner.
• Manage incoming and outgoing correspondence with regulatory bodies and other government agencies, ensuring timely responses and follow-ups.
• Policy & Procedure Support :
• Support the development, review, and update of internal compliance policies, procedures, and controls to ensure alignment with current regulatory requirements and best practices.
• General Administrative & Ad-hoc Duties :
• Maintain data accuracy and integrity within compliance management systems or databases.
• Develop presentations or reports on compliance metrics, initiatives, or findings for internal stakeholders.
• Participate in ad-hoc compliance projects and initiatives as assigned.

What We Offer

Opportunity for career growth and development in the #1 FinTech company in the country. Work with a dynamic and highly collaborative team committed to innovation. We value our people and offer a highly competitive and flexible compensation and benefits package.

About GCash (G-Xchange, Inc.)

G-Xchange, Inc. is a leader in mobile financial services focused on accelerating financial inclusion through mobile money, financial services, and technology. As an affiliate of Globe Telecom, Ant Group, Ayala, and other global shareholders, Mynt provides secure, accessible, and convenient fintech solutions to individuals, businesses, and organizations. Recognized as the Philippines’ first and only duacorn, Mynt operates GCash, a mobile micropayment service transforming phones into virtual wallets, and Fuse, a tech-based lending platform enabling Filipinos to access credit. Fuse is a wholly-owned subsidiary of Mynt, registered with the Philippine Securities and Exchange Commission, serving the underserved and unbanked populations through responsible, fintech-enabled lending powered by GCash’s in-house trust platform, GScore.

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