Regulatory Compliance Lead

Posted 23 Days Ago
Be an Early Applicant
Hiring Remotely in National Capital Region, PHL
Remote
Mid level
Fintech • Software • Financial Services
The Role
The Regulatory Compliance Lead will assess IT risks, manage compliance with laws and regulations, and collaborate with stakeholders to ensure adherence to standards.
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!

Who you’ll be working with:

If you have a strong background in IT, computer science, or software engineering, and are analytical, technologically savvy, solutions and process-focused, then the Technology & Operations team may be for you!

You’ll be responsible for the following:

1.    Risk Assessment:

  • Conduct risk assessments to identify potential IT risks.
  • Evaluate the effectiveness of existing risk mitigation measures.
  • Develop and implement strategies to mitigate identified risks.
     

2.    Compliance Management:

  • Stay up-to-date on relevant laws, regulations, and industry standards.
  • Conduct comprehensive research and analysis of regulatory requirements.
  • Assess the organization's compliance status, identifying gaps and areas for improvement.
  • Develop and implement strategies, policies, and procedures to ensure ongoing compliance.

3.    Stakeholder Collaboration

  • Collaborate with internal stakeholders, including legal, operations, and risk management teams.
  • Interpret regulatory requirements and provide guidance on compliance-related matters.

4.    Regulatory Monitoring:

  • Monitor changes in regulatory environments.
  • Update internal policies and procedures accordingly to ensure timely and effective compliance.

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

Compliance Management
It
Risk Assessment
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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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