GCash · 22 hours ago
Finance Regulatory & Control Manager
Center City, MN
Full-time
Onsite
Senior Level
5+ years expGCash is a leading FinTech company in the Philippines focused on providing innovative financial solutions. They are seeking a Finance Regulatory & Control Manager to oversee internal and external reviews, ensure compliance with regulatory requirements, and support the development of internal controls and processes.
BankingFinancial ServicesMobile PaymentsPayments
Responsibilities
Reviews and validates the preparations done for internal, external, and regulatory reviews and audits
Support the identification and documentation of Corrective Action Plans (CAPs)
Track audit and review findings to ensure timely and complete resolution
Conduct research on regulatory requirements for both existing and emerging markets
Monitor regulatory trends and assist in communicating key updates to relevant teams
Help implement and maintain the Finance COE’s self-assessment process
Review evolving regulatory requirements, its applicability to the organization and help the team adjust processes accordingly
Coordinate with Legal, Compliance, Risk, and Internal Audit teams on compliance initiatives
Support implementation and monitoring of internal policies and procedures
Help identify compliance risks in new processes or business activities
Promote a risk-aware culture within the Finance team
Support the development and review of internal control procedures
Monitor the effectiveness of existing controls and document improvements
Participate in process reviews and follow up on implementation of process improvements
Ensure timely updates to policies and procedures
Assist in sharing best practices and learnings across Finance functions
Qualification
Required
Bachelor's degree in Finance, Accounting, Business, or related field
At least 5-7 years of experience in regulatory, compliance, internal controls, and finance operations
Demonstrates strong leadership in previous roles
Strong knowledge of financial regulations and control frameworks
Excellent analytical, communication, and stakeholder management skills
Demonstrated ability to lead cross-functional teams and drive compliance initiatives
Proficiency in Google Suite or Microsoft Office (especially Excel and PowerPoint)
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
Ilonggo Tech Blog
2026-01-20
Fintech News Philippines
2026-01-19
Company data provided by crunchbase