Summary
Location
Philippines
Type
full-time
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About this role
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 A. Does (The tasks / responsibilities that the role performs to address requirements in Key Result Areas) ● Assist in the execution of the Institutional Risk Assessment (IRA) process to identify and assess AML risks across business lines. ● Gather and analyze relevant data to support risk assessments and help determine inherent and residual risks. ● Contribute to the development and application of risk scoring tools and models. ● Support periodic reviews and updates of the IRA framework to align with regulatory requirements and internal changes. ● Coordinate with business units and control owners to gather input and validate risk information. ● 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.
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
Other facts
About Mynt
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.
What you'll do
- The AML Institutional Risk Assessment Lead will assist in executing the IRA process to identify and assess AML risks across business lines. They will gather and analyze data, contribute to risk scoring tools, and prepare reports for stakeholders.
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