Regulatory Lead

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!

• Facilitates the follow ups of the action plan of the testing subjects to closed or mitigate the compliance risks noted during the compliance testing.
• Verify initially the resolutions submitted by the testing subjects.
• Monthly reporting of the progress of the resolutions.

Qualifications

● General knowledge of issuances of BSP, AMLC and other regulators
● Solid Excel and Word experience
● Analytical thinker
● Must possess good interpersonal, time management, written and verbal communication skills
● Highly organized and detail-oriented with the ability to work under pressure and within tight deadlines/cut-off

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