AML Report and Examinations Head

6 days ago

Taguig, 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 today

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.

Qualifications

  • Bachelor's degree in Finance, Business, Law, or a related field. Advanced degree or professional certification (e.g., CAMS, CFE) preferred.
  • Extensive knowledge of banking regulations and compliance standards.
  • Proven experience in risk management, compliance, or internal/external auditing within the banking sector.
  • Leadership experience with the ability to manage and develop a high-performing team.
  • Effective communication and interpersonal skills, with the ability to interact at all levels of an 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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