AML Institutional Risk Assessment IRA Manager

3 days ago

Manila, Philippines TALENTMATE Full time

AML Institutional Risk Assessment IRA Manager TALENTMATE – Manila, National Capital Region, Philippines Join us at GCash , the leading fintech in the Philippines. We are seeking an experienced professional to lead the Institutional Risk Assessment (IRA) process for AML risks across our 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. Work with a dynamic and highly collaborative team that wants to change the game. The company values its people with a highly competitive and flexible compensation and benefits package. Job Details Role Level: Entry‑Level Work Type: Full‑Time Country: Philippines City: Metro Manila Company Website: Job Function: Legal & Compliance Industry / Sector: Financial Services #J-18808-Ljbffr

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