AML Report and Examinations Head

6 days ago

Manila, National Capital Region, Philippines GCash Full time ₱1 - ₱2 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 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

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