AML Institutional Risk Assessment IRA Lead

GCash; Metro Manila; On-site; PHP 380,000 - 700,000; Full time

Benefits offered by this job

Career growth opportunities

Competitive compensation and flexible

Job summary

GCash is seeking an AML Risk Analyst to join our risk management function. You will assist in the Institutional Risk Assessment (IRA) process to identify AML risks across business lines and gather data to support risk determinations.

You will contribute to developing risk scoring models, monitor regulatory changes, and prepare dashboards and reports for internal stakeholders and regulators. Collaborative engagement with control owners will be essential.

Qualifications

• Experience in AML risk assessment across business lines.
• Ability to gather and analyze data to support risk assessments.
• Familiarity with risk scoring models and regulatory requirements.

Responsibilities

• Assist in the execution of the Institutional Risk Assessment (IRA) process to identify and assess AML risks across business lines.
• Gather and analyze relevant data to support risk assessments and help determine inherent and residual risks.
• Contribute to the development and application of risk scoring tools and models.
• Support periodic reviews and updates of the IRA framework to align with regulatory requirements and internal changes.
• Coordinate with business units and control owners to gather input and validate risk information.
• Prepare risk summaries, dashboards, and reports for internal stakeholders and regulatory submissions.
• Monitor regulatory changes and assist in updating risk factors and control evaluations accordingly.
• Help identify control gaps and recommend enhancements to mitigate identified AML risks.
• Assist in preparing documentation for internal audits, regulatory exams, and board presentations.

Skills

AML risk assessment

Data analysis

Risk scoring tools

Regulatory knowledge

Documentation

Job description

Job Description:

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!

• ROLES AND RESPONSIBILITIES A. Does (The tasks / responsibilities that the role performs to address requirements in Key Result Areas)
• Assist in the execution of the Institutional Risk Assessment (IRA) process to identify and assess AML risks across business lines.
• Gather and analyze relevant data to support risk assessments and help determine inherent and residual risks.
• Contribute to the development and application of risk scoring tools and models.
• Support periodic reviews and updates of the IRA framework to align with regulatory requirements and internal changes.
• Coordinate with business units and control owners to gather input and validate risk information.
• Prepare risk summaries, dashboards, and reports for internal stakeholders and regulatory submissions.
• Monitor regulatory changes and assist in updating risk factors and control evaluations accordingly.
• Help identify control gaps and recommend enhancements to mitigate identified AML risks.
• Assist in preparing documentation for internal audits, regulatory exams, and board presentations.

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

Requirements: