AML Report and Examinations Head

3 weeks ago

Metro Manila Philippines GCash Full time
AML Report and Examinations Head (Senior Manager)

Join to apply for the AML Report and Examinations Head (Senior Manager) role at GCash

AML Report and Examinations Head (Senior Manager)

Join to apply for the AML Report and Examinations Head (Senior 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
I. ROLES AND RESPONSIBILITIES The Report and Examinations Head is responsible for overseeing and coordinating the reporting, examination and compliance review processes within the institution. This role involves managing a team of analysts to ensure the institution adheres to regulatory standards, internal policies, and risk management practices. **Key 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
  • Seniority level Mid-Senior level
Employment type
  • Employment type Full-time
Job function
  • Job function Information Technology

Referrals increase your chances of interviewing at GCash by 2x

Get notified about new Report Specialist jobs in Metro Manila .

Pasig, National Capital Region, Philippines 1 week ago

Manila, National Capital Region, Philippines 6 days ago

Mandaluyong, National Capital Region, Philippines 1 week ago

Financial Planning & Analysis Specialist (Open for Fresh Graduates)

Pasig, National Capital Region, Philippines 1 week ago

Pasig, National Capital Region, Philippines 3 days ago

Financial Planning & Analysis Specialist

Manila, National Capital Region, Philippines 1 week ago

Pasig, National Capital Region, Philippines 3 days ago

Finance Specialist (Financial Planning & Analysis)

Pasig, National Capital Region, Philippines 5 days ago

Makati, National Capital Region, Philippines 1 week ago

Analyst (Open for Finance Fresh Graduates)

Taguig, National Capital Region, Philippines 1 week ago

Mandaluyong, National Capital Region, Philippines 3 weeks ago

Pasig, National Capital Region, Philippines 5 days ago

Makati, National Capital Region, Philippines 3 weeks ago

Taguig, National Capital Region, Philippines 5 days ago

Taguig, National Capital Region, Philippines 2 months ago

Mandaluyong, National Capital Region, Philippines 2 weeks ago

Mandaluyong, National Capital Region, Philippines 1 hour ago

Mandaluyong, National Capital Region, Philippines 1 week ago

Makati, National Capital Region, Philippines 5 days ago

Pasay, National Capital Region, Philippines 2 days ago

Taguig, National Capital Region, Philippines 3 months ago

Finance Specialist (Financial Planning & Analysis)

Muntinlupa City, National Capital Region, Philippines 1 week ago

Quezon City, National Capital Region, Philippines 3 weeks ago

Pasig, National Capital Region, Philippines 1 week ago

Makati, National Capital Region, Philippines 2 weeks ago

Mandaluyong, National Capital Region, Philippines 4 months ago

Taguig, National Capital Region, Philippines 1 week ago

Financial Planning and Analysis (FP&A) Professionals

Taguig, National Capital Region, Philippines 6 days ago

Taguig, National Capital Region, Philippines 3 hours ago

Pasig, National Capital Region, Philippines 3 days ago

Mandaluyong, National Capital Region, Philippines 3 days ago

Makati, National Capital Region, Philippines 1 week ago

Taguig, National Capital Region, Philippines 3 weeks ago

Makati, National Capital Region, Philippines 1 week ago

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

#J-18808-Ljbffr

  • AML Report and Examinations Head

    3 days 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...

  • AML Policy Development Head

    2 weeks ago

    Manila, National Capital Region, Philippines GCash Full time ₱1,500,000 - ₱2,500,000 per year

    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 todayROLES AND RESPONSIBILITIES A. Does (The tasks / responsibilities that the role performs to...

  • AML (PM) Advisory and Counseling Manager

    3 weeks ago

    , Metro Manila, Philippines GCash Full time

    AML (PM) Advisory and Counseling Manager Provide day-to-day AML/CTF advisory support to business units, operations, and other key stakeholders. Interpret and communicate AML regulatory requirements to ensure business initiatives comply with local and global standards. Advise on AML implications of new products, services, and customer onboarding processes....

  • 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...

  • Aml Officer

    1 week ago

    , Metro Manila, Philippines Buscojobs Full time

    AML Officer Location: Pasig City, Metro Manila This is an exciting opportunity to join our company as an Anti-Money Laundering (AML) Officer. In this full-time role, you will help ensure the company’s compliance with AML regulations and guidelines. Key responsibilities Implement and maintain robust AML policies, procedures and controls to mitigate...

  • AML Compliance

    7 days ago

    Manila, National Capital Region, Philippines Monee Full time ₱1,200,000 - ₱2,400,000 per year

    Job DescriptionAnAML Compliance - Transaction Monitoring Leadwill be responsible for:Compliance FrameworkAssist AML Compliance Transaction Monitoring Lead in providing support to the internal and external stakeholders by providing advisory on matters in relation to AML/CTPF considerations on Transaction Monitoring as outlined in the applicable AML/CTPF laws,...

  • AML Compliance Lead

    3 weeks ago

    , Metro Manila, Philippines GCash Full time

    Join to apply for the AML Compliance Lead role at GCash 1 day ago Be among the first 25 applicants Join to apply for the AML Compliance Lead 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...

  • Analyst, AML Advisory

    6 days ago

    , Metro Manila, Philippines ACCA Careers Full time

    Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring principles of service,...

  • Senior Aml Specialist

    1 week ago

    , Metro Manila, Philippines Buscojobs Full time

    AML Specialist Posted today Job Description Summary: Develop, implement, and manage the Company compliance framework to protect the Company's reputation and ensure that it operates in the highest standards of compliance in accordance with local and regional regulatory requirements. Conducts regular review of AML risk-based tools and monitoring systems...

  • Ortigas | Kyc/Aml Analyst

    3 days ago

    , Metro Manila, Philippines Buscojobs Full time

    Multiple job openings are available in the Philippines for Anti-Money Laundering (AML) professionals. These roles include AML Consultant, AML Supervisor, AML Officer, and AML Analyst positions. Job Descriptions The AML Consultant will provide strategic advisory services to support clients' compliance with AML regulations. The AML Supervisor will support...