AML IRA Lead: Risk Analytics & Regulatory Insights

Globe Telecom, Inc.; Metro Manila; On-site; PHP 600,000 - 1,000,000; Full time

Benefits offered by this job

Career growth

Collaborative team

Competitive compensation

Flexible benefits

Job summary

Globe Telecom, Inc. in Manila seeks an AML Risk Analyst to support the Institutional Risk Assessment (IRA) program across business lines. You will gather data, analyze inherent and residual AML risks, and help improve risk scoring models.

You will prepare risk summaries and dashboards for internal stakeholders and regulators, track regulatory changes, and propose control enhancements. This role offers growth within the country’s leading FinTech company.

Qualifications

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.

Job description

Globe Telecom, Inc. in Manila seeks an AML Risk Analyst to support the Institutional Risk Assessment (IRA) program across business lines. You will gather data, analyze inherent and residual AML risks, and help improve risk scoring models.

You will prepare risk summaries and dashboards for internal stakeholders and regulators, track regulatory changes, and propose control enhancements. This role offers growth within the country’s leading FinTech company.