GCash ยท 3 weeks ago
Manager, Business Assurance and Compliance Manager
Center City, MN
Full-time
Onsite
Senior Level
7+ years expGCash is a leading FinTech company in the Philippines focused on creating innovative financial solutions. The role involves ensuring regulatory compliance, managing policies and procedures, and providing training related to compliance in the fintech industry.
BankingFinancial ServicesMobile PaymentsPayments
Responsibilities
Act as a compliance business partner to assigned units, providing day-to-day guidance and operational support
Ensure compliance with relevant laws, rules, and regulations, including those issued by the Bangko Sentral ng Pilipinas (BSP) for non-bank financial institutions and operators of payment systems
Monitor and review regulatory changes and updates specific to the fintech industry, communicating potential impacts to relevant teams
Conduct gap analysis of new regulatory issuances to ensure full compliance
Stay informed about digital banking, digital wallet, and online transaction regulations
Participate in product development and launch initiatives, ensuring compliance from the outset
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
Monitor the progress of compliance-related projects in coordination with relevant units
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
Excellent communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams
Strong analytical and problem-solving skills, with the ability to identify and mitigate compliance risks
Detail-oriented with a high degree of accuracy, and the ability to manage multiple tasks simultaneously
Proficiency in the use of technology for compliance assessment and management
Knowledge of compliance principles, laws and regulations
Ability to adapt to a fast-paced and dynamic environment
Preferred
Experience with compliance management systems and tools
Significant Financial Services Experiences
Knowledge of IT, blockchain technology and cryptocurrency regulations
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