AML Policy Development Head

4 days ago

Taguig, Philippines GCash Full time

GCash Taguig, National Capital Region, Philippines

AML Policy Development Head

GCash Taguig, National Capital Region, Philippines

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
  • Assists the AML Compliance Head in ensuring that the company complies with the anti-money laundering rules and regulations and its Money Laundering and Terrorist Financing Prevention Program (MTPP)
  • Prepares and updates/revises the MTPP, Policies and Procedures, and AML/CFT Institutional Risk Assessment
  • Prepares the materials for the AML Reporting Package and reports the same to the Board of Directors (Corporate Governance Committee and GXI Board)
  • Assists regulators/examiners in the conduct of their regular audit/examination
  • Organizes the timing and content of AML training of officers, board of directors and employees including regular refresher training
  • Supports the AML Compliance Head in all special projects assigned to the unit
  • Assists internal stakeholders in accomplishing due diligence forms requested by partners
  • Provides AML related advice to other members/teams within the organization related to products/services and other AML related concerns
  • Performs other duties that may be assigned from time to time
  • Leads the AML Policy and Advisory Team
Qualifications
  • Knowledge of issuances of BSP, AMLC and other regulators
  • 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
  • Preferably with AML certification such as CAMS, CTMA, CGSS or CKYC
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.

Seniority level
  • Director
Employment type
  • Full-time
Job function
  • Finance
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