Finance Regulatory & Control Manager

Posted 10 Days Ago
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West Perry Center, NY
In-Office
Senior level
Fintech • Software • Financial Services
The Role
Manage regulatory and compliance frameworks, support audits, track findings, and ensure effective internal controls while promoting a risk-aware culture.
Summary Generated by Built In

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!

Key Responsibilities:

Internal and External Reviews Support

  • 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.

Compliance Support

  • 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.

Controls and Process Support

  • 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.

Qualifications:

  • 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)

Key Competencies:

  • Attention to detail and organizational skills.

  • Ability to work cross-functionally and communicate effectively.

  • Analytical thinking and problem-solving.

  • Risk and compliance awareness.

  • Initiative and accountability

  • Ethical leadership and integrity

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

Top Skills

Google Suite
MS Office
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The Company
HQ: Bonifacio Global City, Metro Manila
2,570 Employees
Year Founded: 2015

What We Do

Mynt is the first and only duacorn in the Philippines. It's a leader in mobile financial services focused on accelerating financial inclusion through mobile money, financial services, and technology. Mynt operates two fintech companies: GXI, the mobile wallet operator of GCash — the #1 Finance App in the Philippines, and Fuse Lending, a tech-based lending company that gives Filipinos access to microloans and business loans.

Mynt, through its fintech operations, is a staunch supporter of the United Nations Sustainable Development Goals (SDGs), particularly UN SDGs 5,8,10, and 13, which focus on safety & security, financial inclusion, diversity, equity, and inclusion as well as taking urgent action to combat climate change and its impacts, respectively.

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