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!
You will be responsible for the following:
Does (The tasks / responsibilities that the role performs to address requirements in Key Result Areas)
Participate in the development of the Compliance Risk Assessment and Testing schedules
With guidance of the Compliance Testing Head, identify testing controls and develop strategies to ensure appropriate testing
Define the testing activities to meet the objectives
Track and report Testing Activities
Oversee the Self-Assessment exercise of the Testing subjects
Identify the applicable regulations to the operation of the specific business
Conduct the actual testing to assess the level of compliance to the of the Testing subjects
Other tasks that may be delegated by the Compliance Testing Head and Chief Compliance Officer from time to time
Displays (The Knowledge, Skills, and Behaviors indicating how tasks / responsibilities will
be performed)
Deep compliance knowledge on BSP IT regulations
Strong analytical, investigative and reporting skills
Delivers (Specific outputs / tangible results produced by the role; resources responsible
Provide initial Compliance Testing observations related to IT Regulations
Report exceptions noted and discuss the same with the Testing subject to identify the root cause of the findings and obtain commitment to the resolutions to the Compliance Testing Head
Effectively interacts with business/unit representatives to ensure results are understood and recommendations are implemented
Write the final Compliance Testing Report with the rating and recommendations
We are looking for:
Knowledge of issuances of BSP, AMLC and other regulators
Analytical thinker
Must possess good interpersonal, time management, written and verbal communication skills
Highly organized and detail-oriented with the ability to work under pressure and within tight deadlines/cut-off
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
Skills Required
- Knowledge of BSP, AMLC, and other regulatory issuances
- Deep knowledge of BSP IT regulations
- Strong analytical, investigative, and reporting skills
- Good interpersonal, time management, written communication, and verbal communication skills
- Highly organized and detail-oriented
- Ability to work under pressure and meet tight deadlines and cutoffs
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.
