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