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AML Report and Examinations Head (Senior Manager)
full-timePhilippines

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!

I. ROLES AND RESPONSIBILITIES The Report and Examinations Head is responsible for overseeing and coordinating the reporting, examination and compliance review processes within the institution. This role involves managing a team of analysts to ensure the institution adheres to regulatory standards, internal policies, and risk management practices. Key Responsibilities: ● Lead and supervise the report and examinations team, providing mentorship and professional development opportunities. ● Set objectives, conduct performance evaluations, and ensure team adherence to regulatory requirements and internal policies. ● Ensure compliance on reporting and examinations requirements are addressed in a timely fashion. ● Oversee the deliverables to address results of compliance examinations, risk assessments, and operational reviews across various functions. ● Consolidate and prepare detailed reports summarizing findings, recommendations, and corrective actions. Stay updated on relevant banking regulations, industry standards, and best practices to ensure readiness on comprehensive examinations. ● Serve as a liaison between the institution and regulatory agencies/internal auditors; prepare for and respond to external audits and examinations. ● Foster a culture of compliance and risk awareness across the 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

Other facts

Tech stack
Regulatory Compliance,Risk Management,Team Leadership,Performance Evaluation,Report Preparation,Mentorship,Audit Preparation,Financial Solutions,Compliance Review,Operational Review,Industry Standards,Liaison Skills,Culture of Compliance,Financial Inclusion,Analytical Skills,Communication Skills

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.

Team size: 501-1,000 employees
LinkedIn: Visit
Industry: Financial Services
Founding Year: 2015

What you'll do

  • The Report and Examinations Head oversees the reporting, examination, and compliance review processes within the institution. This includes managing a team to ensure adherence to regulatory standards and internal policies.

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Frequently Asked Questions

What does a AML Report and Examinations Head (Senior Manager) do at Mynt?

As a AML Report and Examinations Head (Senior Manager) at Mynt, you will: the Report and Examinations Head oversees the reporting, examination, and compliance review processes within the institution. This includes managing a team to ensure adherence to regulatory standards and internal policies..

Why join Mynt as a AML Report and Examinations Head (Senior Manager)?

Mynt is a leading Financial Services company.

Is the AML Report and Examinations Head (Senior Manager) position at Mynt remote?

The AML Report and Examinations Head (Senior Manager) position at Mynt is based in Philippines, Philippines. Contact the company through Clera for specific work arrangement details.

How do I apply for the AML Report and Examinations Head (Senior Manager) position at Mynt?

You can apply for the AML Report and Examinations Head (Senior Manager) position at Mynt directly through Clera. Click the "Apply Now" button above to start your application. Clera's AI-powered platform will help match your profile with this opportunity and guide you through the application process. You can also learn more about Mynt on their website.