AML Compliance Sanctions Screening Lead
GCash
Date: 1 week ago
City: Manila
Contract type: Full time
AML Compliance Sanctions Screening Lead
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!
RESPONSIBILITIES:
1) Assists the AML Compliance Head in ensuring that the company complies with the anti-money laundering rules and regulations and its Money Laundering and Terrorist Financing Prevention Program (MTPP)
2) Creates and reviews KYC, and Sanctions Screening rules and requirements
3) Coordination of KYC, and Sanctions Screening issues with stakeholders
4) Reviews product requirements on KYC, and Sanctions Screening
5) Reviews KYC and Sanctions Screening Compliance
6) Supports the AML Compliance Head in all special projects assigned to the unit
7) Provides AML related advice to other members/teams within the organization related to KYC, Sanctions Screening and other AML related concerns.
8) Performs other duties that may be assigned from time to time.
9) Responsible for the implementation of KYC, and Sanctions Screening processes
10) Spearheads the innovation and improvements of KYC, and Sanction Screening
11) Effective resolution of internal and regulatory audit findings
12) Timely implementation of various AML projects and initiatives
13) Collaborate with cross functionals effectively to address compliance related issues
QUALIFICATIONS:
1) Knowledge of issuances of BSP, AMLC and other regulators Must possess good interpersonal, time management, written and verbal communication skills
2) Highly organized and detail-oriented with the ability to work under pressure and within tight deadlines/cut-off
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 Job ID R0000014319
RESPONSIBILITIES:
1) Assists the AML Compliance Head in ensuring that the company complies with the anti-money laundering rules and regulations and its Money Laundering and Terrorist Financing Prevention Program (MTPP)
2) Creates and reviews KYC, and Sanctions Screening rules and requirements
3) Coordination of KYC, and Sanctions Screening issues with stakeholders
4) Reviews product requirements on KYC, and Sanctions Screening
5) Reviews KYC and Sanctions Screening Compliance
6) Supports the AML Compliance Head in all special projects assigned to the unit
7) Provides AML related advice to other members/teams within the organization related to KYC, Sanctions Screening and other AML related concerns.
8) Performs other duties that may be assigned from time to time.
9) Responsible for the implementation of KYC, and Sanctions Screening processes
10) Spearheads the innovation and improvements of KYC, and Sanction Screening
11) Effective resolution of internal and regulatory audit findings
12) Timely implementation of various AML projects and initiatives
13) Collaborate with cross functionals effectively to address compliance related issues
QUALIFICATIONS:
1) Knowledge of issuances of BSP, AMLC and other regulators Must possess good interpersonal, time management, written and verbal communication skills
2) Highly organized and detail-oriented with the ability to work under pressure and within tight deadlines/cut-off
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 Job ID R0000014319
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