AML Policy Review Lead

GCash; Metro Manila; On-site; PHP 800,000 - 1,200,000; Full time

Benefits offered by this job

Career growth

Competitive compensation

Flexible benefits package

Job summary

GCash is seeking a policy and compliance professional to monitor regulatory changes and update AML policies in line with BSP, AMLC, and global best practices.

Role involves coordinating training, guiding internal teams, and facilitating policy approvals with senior management and the board.

Qualifications

• Experience in AML policy development and implementation.
• Strong understanding of BSP/AML regulations and related best practices.

Responsibilities

• Monitor regulatory changes and update AML policies accordingly.
• Conduct gap analyses to ensure compliance with new AML regulations.
• Align policies with BSP, AMLC, and international best practices.
• Identify gaps and drive risk-based enhancements to AML policies.
• Provide guidance to internal teams on AML policy requirements.
• Support AML training initiatives and awareness programs.
• Collaborate with stakeholders to ensure policy rollout and adherence.
• Maintain records of policy updates and regulatory changes.
• Support audits by ensuring documentation meets regulatory standards.

Skills

AML policy

Regulatory compliance

Policy documentation

Training coordination

Stakeholder collaboration

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?

I. ROLES AND RESPONSIBILITIES A. Does

• 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

Requirements: