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. Prepares and updates/revises the MTPP and IRA
3. Prepares the materials for the AML Reporting Package and reports the same to the Board of Directors (Corporate Governance Committee and GXI Board)
4. Assists regulators/examiners in the conduct of their regular audit/examination
5. Organizes the timing and content of AML training of officers, board of directors and employees including regular refresher training
6. Supports the AML Compliance Head in all special projects assigned to the unit
7. Assists internal stakeholders in accomplishing due diligence forms requested by partners
8. Provides AML related advice to other members/teams within the organization related to products/services and other AML related concerns.
9. Performs other duties that may be assigned from time to time
10. Leads the AML Policy and Advisory Team
11. Disseminates all resolutions, circulars and other issuances by the BSP and the AMLC relating to matters governing money laundering and terrorist financing prevention to all responsible officers and employees
12. Handles review of draft replies to all surveys and questionnaires requested by correspondent banks and other partners prior to endorsement to the CEO for signing
Update, when necessary, the GXI onboarding and refresher AML training material to incorporate brought about by new amendments in the AML laws and regulations
QUALIFICATIONS:
1. Strong working knowledge of the prevailing AML and CFT rules and regulations
2. Strong analytical, investigative and reporting skills
3. Effective resolution of internal and regulatory audit findings
4. Timely implementation of various AML projects and initiatives
5. Collaborate with cross functionals effectively to address compliance related issues
6. Knowledge of issuances of BSP, AMLC and other regulators
7. Must possess good interpersonal, time management, written and verbal communication skills
8. Highly organized and detail-oriented with the ability to work under pressure and within tight deadlines/cut-off
9. 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
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.
