AML Policy Review Lead

4 days ago

Manila, National Capital Region, Philippines GCash Full time

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 A. Does (The tasks / responsibilities that the role performs to address requirements in Key Result Areas) Policy Development & Review

  • 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 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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