Manager, Finance Compliance

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• Assist in ensuring compliance with laws, rules and regulations applicable to the GXI such as relevant regulations issued by the Bangko Sentral ng Pilipinas for non-bank financial institutions and operators of payment systems.
• Monitor and review regulatory changes and updates specific to the fintech industry, and communicate potential impact to relevant teams.
• Assist in the conduct of gap analysis of new regulatory issuances
• Maintain up to date knowledge of digital banking, digital wallet, and online transaction regulations.
• Participate in product development and launch initiatives to ensure compliance from inception.

• Assist in the development, implementation, and maintenance of compliance policies and procedures tailored to fintech products and services.
• Review of compliance related policies and procedures to ensure alignment with evolving regulatory requirements and industry standards.
• Maintain a repository for the Compliance Group of compliance assessments and regulatory filings or correspondence related to products/services.
• Conduct training sessions for business unit personnel on compliance topic

• Conduct regular product/services compliance monitoring activities
• Handle concerns from Business units on compliance matters
• Analyze compliance data to identify trends, potential risks, and areas for improvement.
• Assist in the preparation of reports to Board Committee and Management Committees

• Assist in developing and delivering compliance training programs specific to fintech products and services.
• Provide guidance and support to employees on compliance-related matters specific to digital financial services.

• Assist with internal and external audits, including regulatory examinations and third-party assessments.
• Assist in gathering and organizing audit documentation, and respond to audit requests in a timely manner.
• Monitor regulatory audit findings as may be necessary

• Strong understanding of financial statements, accounting principles, and financial analysis.
• Ability to assess financial risks and identify potential compliance issues.

• Bachelor's degree in business administration, finance, law, or a related field.
• 7 years of experience in a compliance, audit, or risk management role, preferably within the fintech or financial services industry.
• Strong understanding of fintech-specific regulations and financial products/services
• Familiarity with digital financial services, including digital payments and cryptocurrency.

Opportunity for career growth and development in the #1 Fin Tech 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.

• Mid-Senior level

• Full-time

• Finance and Sales

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