Regulatory Compliance Senior Manager (Fintech)

Location: NCR - WGC, Philippines

Company

hirify.global operates GCash, a fintech company providing digital financial solutions in the Philippines.

What you will do

• Oversee product compliance, audit and reporting, regulatory compliance management, ABC and related-party transaction, and IT regulatory compliance programs.
• Review and maintain the regulatory obligations tracker and assess programs, processes, and products against regulatory and company requirements.
• Work with internal and related-company teams to interpret and implement applicable regulations.
• Prepare reports for senior leaders on regulatory developments, compliance issues, and audit remediation progress.
• Support the Chief Compliance Officer and Deputy Chief Compliance Officer with compliance testing, AML, and other group functions.
• Help develop team goals and initiatives, provide training, evaluate performance, and support resource planning.

Requirements

• Managerial-level experience in regulatory compliance or regulatory risk management within financial services.
• Previous experience managing compliance programs and resolving compliance issues across multiple payments or financial-industry environments.
• Analytical mindset with the ability to communicate and present effectively to senior management.
• Experience working collaboratively across multiple departments and aligning compliance strategies.

Nice to have

• Expertise in anti-money laundering.
• Experience with agile working methodologies.

Culture & Benefits

• Career growth and professional development opportunities.
• Dynamic and highly collaborative working environment.
• Competitive and flexible compensation and benefits package.