AML Institutional Risk Assessment

3 weeks ago

Metro Manila Philippines GCash Full time

Overview

Join to apply for the AML Institutional Risk Assessment (IRA) Manager role at GCash .

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

Role responsibilities focus on leading AML Institutional Risk Assessment processes and ensuring robust risk management across products, services, and customers.

Responsibilities
  • Lead the Institutional Risk Assessment (IRA) process to identify and evaluate AML risks across products, services, and customers.
  • Develop and implement risk assessment methodologies based on regulatory guidance and industry best practices.
  • Assess inherent risks, control effectiveness, and residual risks to determine the organization’s AML risk exposure.
  • Monitor regulatory updates and adapt risk assessment methodologies accordingly.
  • Collaborate with stakeholders to enhance risk-based controls.
  • Utilize quantitative and qualitative data to assess AML risks and identify key risk indicators (KRIs).
  • Prepare and present risk assessment findings to senior management, board committees, and regulators.
  • Support audits and regulatory examinations related to AML risk assessments.
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 its people with highly competitive and flexible compensation and benefits package
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