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!
ROLES AND RESPONSIBILITIES
The Deputy AML Head will oversee and manage the efficient and effective implementation of the AML Policy or GCash. He/She will lead the AML team responsible for identifying, assessing, and mitigating potential money laundering activities to ensure compliance with regulatory requirements and internal policies.
**Key Responsibilities:**
- Lead and mentor the AML team, providing guidance and support in the implementation of AML Policies.
- Develop, implement, and maintain AML policies and procedures to ensure compliance with regulatory standards.
- Collaborate with internal and external stakeholders, including law enforcement and regulatory agencies, to facilitate investigations and share findings.
- Monitor and assess the effectiveness of current AML controls and recommend enhancements based on investigatory findings.
- Reports AML matters to senior management, The Board, and regulatory bodies as necessary.
- Oversees the development and implementation of policies and procedures of the AML Team.
- Stay updated on evolving AML regulations and trends to ensure the organization’s compliance program remains current and robust.
- Conduct regular training sessions for staff to promote awareness and understanding of AML policies and procedures.
- Foster a culture of compliance and ethical behavior within the team and the broader organization.
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