IT Compliance Testing Officer

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 (S pecific 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