AML Institutional Risk Assessment (IRA) Lead

Join GCash, the #1 FinTech company in the country, and take the first step in making Filipinos' lives better everyday. We're looking for an AML Institutional Risk Assessment (IRA) Lead to help us stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions.

Requirements

• Assist in the execution of the Institutional Risk Assessment (IRA) process
• Gather and analyze relevant data to support risk assessments
• Contribute to the development and application of risk scoring tools and models
• 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

Benefits

• Opportunity for career growth and development
• Working with a dynamic and highly collaborative team
• Highly competitive and flexible compensation and benefits package