GCash
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Manager, Finance Compliance
role at
GCash
3 days ago Be among the first 25 applicants
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Responsibilities
Assist in ensuring compliance with laws, rules and regulations applicable to the GXI such as relevant regulations issued by the Bangko Sentral ng Pilipinas for non-bank financial institutions and operators of payment systems.
Monitor and review regulatory changes and updates specific to the fintech industry, and communicate potential impact to relevant teams.
Assist in the conduct of gap analysis of new regulatory issuances
Maintain up to date knowledge of digital banking, digital wallet, and online transaction regulations.
Participate in product development and launch initiatives to ensure compliance from inception.
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
Financial Acumen
Strong understanding of financial statements, accounting principles, and financial analysis.
Ability to assess financial risks and identify potential compliance issues.
Qualifications
Bachelor's degree in business administration, finance, law, or a related field.
7 years of experience in a compliance, audit, or risk management role, preferably within the fintech or financial services industry.
Strong understanding of fintech-specific regulations and financial products/services
Familiarity with digital financial services, including digital payments and cryptocurrency.
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.
Seniority level
Mid-Senior level
Employment type
Full-time
Job function
Finance and Sales
Referrals increase your chances of interviewing at GCash by 2x
#J-18808-Ljbffr
Manager, Finance Compliance
role at
GCash
3 days ago Be among the first 25 applicants
Get AI-powered advice on this job and more exclusive features.
Responsibilities
Assist in ensuring compliance with laws, rules and regulations applicable to the GXI such as relevant regulations issued by the Bangko Sentral ng Pilipinas for non-bank financial institutions and operators of payment systems.
Monitor and review regulatory changes and updates specific to the fintech industry, and communicate potential impact to relevant teams.
Assist in the conduct of gap analysis of new regulatory issuances
Maintain up to date knowledge of digital banking, digital wallet, and online transaction regulations.
Participate in product development and launch initiatives to ensure compliance from inception.
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
Financial Acumen
Strong understanding of financial statements, accounting principles, and financial analysis.
Ability to assess financial risks and identify potential compliance issues.
Qualifications
Bachelor's degree in business administration, finance, law, or a related field.
7 years of experience in a compliance, audit, or risk management role, preferably within the fintech or financial services industry.
Strong understanding of fintech-specific regulations and financial products/services
Familiarity with digital financial services, including digital payments and cryptocurrency.
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.
Seniority level
Mid-Senior level
Employment type
Full-time
Job function
Finance and Sales
Referrals increase your chances of interviewing at GCash by 2x
#J-18808-Ljbffr