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!
Job Summary
Responsible for executing daily compliance activities, including assisting with regulatory reporting, monitoring changes in relevant laws and regulations, and conducting research to support compliance initiatives. Works closely with senior team members to ensure adherence to internal policies and external requirements.
Responsibilities:
- Regulatory Monitoring & Research.
- Monitor Regulatory Changes: Proactively track and review new laws, regulations, circulars, advisories, and guidelines issued by regulatory bodies.
- Conduct Regulatory Research: Perform in-depth research on specific compliance issues or regulatory requirements as directed by senior compliance officers or management.
- Summarize Regulatory Updates: Prepare concise summaries or alerts of significant regulatory changes and their potential impact on the company's operations, policies, and procedures.
II. Regulatory Reporting & Documentation:
- Assist in Regulatory Report Preparation: Gather, validate, and organize data required for the accurate and timely submission of various regulatory reports to the BSP.
- Maintain Compliance Documentation: Organize and maintain comprehensive records of all compliance-related activities, regulatory correspondence, submitted reports, internal policies, training materials, and audit findings in an organized and accessible manner.
- Manage Regulatory Correspondence: Receive and track incoming and outgoing correspondence with regulatory bodies and other government agencies, ensuring timely responses and follow-ups.
III. Policy & Procedure Support:
- Assist in Policy Development/Update: Support the development, review, and update of internal compliance policies, procedures, and controls to ensure alignment with current regulatory requirements and best practices. This may involve drafting initial versions or consolidating feedback.
VII. General Administrative & Ad-hoc Duties:
- Maintain Compliance Databases/Systems: Ensure data accuracy and integrity within compliance management systems or databases.
- Prepare Presentations: Develop presentations or reports on compliance metrics, initiatives, or findings for various internal stakeholders.
- Participate in Special Projects: Contribute to ad-hoc compliance projects and initiatives as assigned.
Qualifications:
- Bachelor's Degree on legal, economics, business, management or relevant professional categories
- Knowledge of relevant laws, rules and regulations on applicable laws, and regulations issued by BSP, SEC and AMLC.
- Professional experience in Banking and Financial Services Industry
- Experience in dealing with regulators and senior management / Board members;
- Microsoft Office (Word, Excel and Powerpoint) proficiency and data analysis skills
- Professional organization and presentation skills
- Effective written and verbal skill set
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
