AML Report and Examinations Head

4 weeks ago

Metro Manila Philippines GCash Full time

AML Report and Examinations Head (Senior Manager) AML Report and Examinations Head (Senior Manager) – GCash Do you want to take the first step in making Filipinos’ lives better every day? Here in GCash we aim to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation. Join the G Nation today Responsibilities Lead and supervise the report and examinations team, providing mentorship and professional development opportunities. Set objectives, conduct performance evaluations, and ensure team adherence to regulatory requirements and internal policies. Ensure compliance on reporting and examinations requirements are addressed in a timely fashion. Oversee the deliverables to address results of compliance examinations, risk assessments, and operational reviews across various functions. Consolidate and prepare detailed reports summarizing findings, recommendations, and corrective actions. Stay updated on relevant banking regulations, industry standards, and best practices to ensure readiness on comprehensive examinations. Serve as a liaison between the institution and regulatory agencies/internal auditors; prepare for and respond to external audits and examinations. Foster a culture of compliance and risk awareness across the organization. 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 Mid-Senior level Employment type Full-time Job function Information Technology #J-18808-Ljbffr

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