GCash ยท 1 day ago
Manager, Finance Compliance
Center City, MN
Full-time
Onsite
Senior Level
7+ years expGCash is a leading FinTech company in the Philippines, dedicated to creating innovative financial solutions. The Manager of Finance Compliance will ensure regulatory compliance, manage compliance policies, and support audit processes while providing training and guidance on compliance matters specific to digital financial services.
BankingFinancial ServicesMobile PaymentsPayments
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
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
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
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
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
Strong understanding of financial statements, accounting principles, and financial analysis
Ability to assess financial risks and identify potential compliance issues
Qualification
Required
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
Benefits
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
Company
GCash
GCash is a mobile payments service, enabling users to manage financial transactions via a virtual wallet.
501-1000 employees
Funding
Current Stage
Late StageTotal Funding
unknownKey Investors
Ayala
2025-04-03Private Equity
Leadership Team
Martha Sazon
President & CEO
Recent News
Fintech News Philippines
2026-01-11
2025-12-25
Fintech News Philippines
2025-12-19
Company data provided by crunchbase