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 requirements
o Develop, implement and review governance policies including Board and Committee Charters
o Lead corporate governance training for directors, executives and employees
Audit and Reporting:
o Coordinate internal and external audits to ensure compliance with regulations.
o Prepare and present regular compliance reports to senior management and the Board of Directors.
o Liaise with regulatory bodies and respond to inquiries, examinations, and investigations.
Collaboration and Communication:
o Work closely with legal, finance, operations, and other departments to ensure compliance across all business functions.
o Serve as the primary point of contact for compliance related issues.
o Foster strong relationships with regulatory agencies and industry bodies.
Provides strategic direction to all Business & Assurance Compliance Officers, ensuring consistent implementation of regulatory requirements, compliance policies, and governance standards across the organization.
We are looking for:
Education:
o Bachelor’s degree in Law, Finance, Business Administration, or a related field.
o Advanced degree (JD, MBA, or equivalent) preferred.
Experience:
o Minimum of 10 years of experience in regulatory compliance, risk management, or a related
role within the financial services or fintech industry.
o Proven track record of leadership in a compliance function at the executive level.
o Extensive knowledge of financial regulations, including AML, KYC, GDPR, and other relevant
laws.
Skills:
● Strong analytical and problem-solving skills.
● Excellent communication and interpersonal skills.
● Ability to work independently and manage multiple priorities in a fast-paced environment.
● High ethical standards and integrity.
● Proficiency in compliance management software and tools.
What We Offer
Opportunity for career growth and development in the #1 FinTech company in the country Working with a dynamic and highly collaborative team who want to change the game A company that values their people with highly competitive and flexible compensation and benefits package