AML Policy Lead — Regulatory Compliance & Gap Analysis

Globe Telecom, Inc.; Metro Manila; On-site; PHP 900,000 - 1,300,000; Full time

Benefits offered by this job

Career growth opportunities

Competitive flexi compensation package

FinTech industry leadership

Job summary

GCash is seeking an AML Policy Specialist to help shape and enforce compliance policies across the organization. You will monitor regulatory changes, conduct gap analyses, and drive policy updates in line with BSP, AMLC, and international best practices.

You will collaborate with multiple teams, maintain records, and support audits while guiding policy approvals with senior management. This role emphasizes risk-based policy enhancements and training support.

Qualifications

• Experience developing and reviewing AML policies.
• Ability to monitor regulatory changes (BSP, AMLC) and update policies accordingly.
• Provide guidance to internal teams on policy requirements.
• Support training initiatives to improve AML awareness and compliance.

Responsibilities

• 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.

Skills

AML policy

Regulatory monitoring

Policy guidance

Audits support

Job description

GCash is seeking an AML Policy Specialist to help shape and enforce compliance policies across the organization. You will monitor regulatory changes, conduct gap analyses, and drive policy updates in line with BSP, AMLC, and international best practices.

You will collaborate with multiple teams, maintain records, and support audits while guiding policy approvals with senior management. This role emphasizes risk-based policy enhancements and training support.