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 managing the requirements under the KYC and Sanctions Screening Programs of the Company pursuant to the anti-money laundering and counter-terrorist financing and proliferation financing laws, rules and regulations and the Company's Money Laundering and Terrorist Financing Prevention Program (MTPP);
2. Design and create, together with the AML Compliance Head, the KYC, Data Integrity, and Sanctions Screening rules and requirements of the Company consistent with applicable laws and rules as well as the Company's policies and requirements
3. Lead the coordination of KYC, Data Integrity, and Sanctions Screening issues with all stakeholders and be able to recommend solutions or remediations for the same.
4. Work with the AML Policy to review and make recommendations to ensure that product requirements are consistent with the KYC, Data Integrity, and Sanctions Screening policies.
5. Review and analyze Data Integrity Compliance requirements and determine any gaps that need to be remediated.
6. Support the AML Compliance Head in all special projects as may be assigned to the AML team
7. Manage the team under the AML KYC, Data Integrity, and Sanctions Screening team
8. Provide AML related advice to other members/teams within the organization related to KYC, Data Integrity, Sanctions Screening and other AML related concerns.
9. Perform such other relevant duties that may be assigned from time to time
QUALIFICATIONS:
1. Minimum of 5 years experience in AML/CTF operation or program implementation in a financial institution or related fields.
2. Strong working knowledge of the prevailing AML and CFT rules and regulations and best practices
3. Experience in Sanctions Screening program implementation
4. Strong analytical, investigative and reporting skills.
5. Experience in managing a team (minimum of 2 years).
6. Experience in dealing with and handling BSP, AMLC and other relevant examinations as well as remediation of findings.
7. Experience in implementation of AML projects and initiatives.
8. Able to collaborate well with cross functional teams
9. Deep knowledge and understanding of relevant laws and issuances of BSP, AMLC and other relevant regulations and practices (local and/or international)
10. Must possess good interpersonal, time management, written and verbal communication skills
11. Highly organized and detail-oriented with the ability to work under pressure and within tight deadlines/cut-off
12. Preferably with AML certification such as CAMS, CTMA, CGSS or CKYC
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
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What We Do
Mynt is the first and only duacorn in the Philippines. It's a leader in mobile financial services focused on accelerating financial inclusion through mobile money, financial services, and technology. Mynt operates two fintech companies: GXI, the mobile wallet operator of GCash — the #1 Finance App in the Philippines, and Fuse Lending, a tech-based lending company that gives Filipinos access to microloans and business loans. Mynt, through its fintech operations, is a staunch supporter of the United Nations Sustainable Development Goals (SDGs), particularly UN SDGs 5,8,10, and 13, which focus on safety & security, financial inclusion, diversity, equity, and inclusion as well as taking urgent action to combat climate change and its impacts, respectively.
