Senior AML Advisory & Compliance Manager

Globe Telecom, Inc.; Metro Manila; On-site; PHP 600,000 - 1,200,000; Full time

Job summary

GCash is seeking an AML/CTF advisory professional to support business units with day-to-day compliance and interpretation of AML regulations across local and global standards. You will advise on AML implications of new products, onboarding processes, and policy controls, and respond to internal queries with guidance on complex issues.

Collaborating with Legal, Compliance, and Risk teams, you will monitor regulatory developments, participate in audits, and help deliver AML training to build a

Qualifications

• Provide day-to-day AML/CTF advisory support to business units.
• Interpret and communicate AML regulatory requirements to ensure compliance with local and global standards.
• Advise on AML implications of new products, services, and customer onboarding processes.
• Assist in the development and review of policies, procedures, and controls to ensure regulatory alignment.
• Respond to internal queries and provide guidance on complex AML issues.
• Collaborate with Legal, Compliance, and Risk teams to assess and mitigate financial crime risks.
• Support the delivery of AML training and awareness programs across departments.
• Monitor industry developments, enforcement actions, and regulatory changes to ensure proactive input.
• Participate in internal and external audits or regulatory examinations by providing subject matter expertise.

Responsibilities

• Provide day-to-day AML/CTF advisory support to business units.
• Interpret and communicate AML regulatory requirements to ensure compliance with local and global standards.
• Advise on AML implications of new products, services, and customer onboarding processes.
• Assist in the development and review of policies, procedures, and controls to ensure regulatory alignment.
• Respond to internal queries and provide guidance on complex AML issues.
• Collaborate with Legal, Compliance, and Risk teams to assess and mitigate financial crime risks.
• Support the delivery of AML training and awareness programs across departments.
• Monitor industry developments, enforcement actions, and regulatory changes to ensure proactive advisory input.
• Participate in internal and external audits or regulatory examinations by providing subject matter expertise.

Skills

AML/CTF advisory

Regulatory interpretation

Stakeholder comms

Policy review

Job description

GCash is seeking an AML/CTF advisory professional to support business units with day-to-day compliance and interpretation of AML regulations across local and global standards. You will advise on AML implications of new products, onboarding processes, and policy controls, and respond to internal queries with guidance on complex issues.

Collaborating with Legal, Compliance, and Risk teams, you will monitor regulatory developments, participate in audits, and help deliver AML training to build a