Found Description
Overview
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!
Responsibilities
- Regulatory Oversight: Manage the tracking of non-AML regulatory issuances and obligations. Assess programs, processes, and products for compliance and conduct gap assessments to identify areas for improvement.
- Internal Advisory Services: Offer guidance to internal stakeholders on proposed products and services. Prepare reports and memos to keep management informed of regulatory developments.
- Policy Making: Assist in designing and implementing compliance policies and programs that align with regulatory requirements. Collaborate with cross-functional teams to ensure effective policy execution.
- Regulatory Reporting Management: O...