Summary
Location
Philippines
Type
full-time
Are you the employer? Manage your company page directly.
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!
I. ROLES AND RESPONSIBILITIES A. Does (The tasks / responsibilities that the role performs to address requirements in Key Result Areas) Policy Development & Review ● Monitor regulatory changes and incorporate them into AML policies. ● Conduct gap analyses to ensure compliance with new AML regulations. ● Ensure alignment with regulatory requirements, including BSP, AMLC, and international best practices ● Identify and address gaps in AML policies through risk-based enhancements. ● Provide guidance to internal teams on AML policy requirements. ● Support training initiatives to improve AML awareness and compliance. ● Collaborate with key stakeholders to ensure proper policy implementation. ● Maintain comprehensive records of policy updates and regulatory changes. ● Support audits by ensuring policy documentation meets regulatory standards. ● Facilitate policy approval processes with senior management and the board.
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 Policy Review Lead is responsible for monitoring regulatory changes and ensuring compliance with AML policies. This includes conducting gap analyses, providing guidance to internal teams, and facilitating policy approval processes.
Join Clera's Talent Pool
Get matched with similar opportunities at top startups
This role is hosted on Mynt's careers site.
Join our talent pool first to get notified about similar roles that match your profile.