AML Policy Review Lead

3 weeks ago

Metro Manila Philippines GCash Full time

Overview Join to apply for the AML Policy Review Lead role at GCash . We are looking for a policy-focused professional to lead AML policy development and review, ensuring regulatory alignment and effective implementation across the organization. Responsibilities Monitor regulatory changes and incorporate them into AML policies. Conduct gap analyses to ensure compliance with new AML regulations. Ensure alignment with regulatory requirements, including BSP, AMLC, and international best practices. Identify and address gaps in AML policies through risk-based enhancements. Provide guidance to internal teams on AML policy requirements. Support training initiatives to improve AML awareness and compliance. Collaborate with key stakeholders to ensure proper policy implementation. Maintain comprehensive records of policy updates and regulatory changes. Support audits by ensuring policy documentation meets regulatory standards. Facilitate policy approval processes with senior management and the board. 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. A company that values its people with highly competitive and flexible compensation and benefits package. Seniority level Mid-Senior level Employment type Full-time Job function Other #J-18808-Ljbffr

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