AML Policy Review Lead
GCash
Posted
3 weeks ago
Metro Manila
Onsite
PHP 50K
Senior Level
Full Time
Sema Summary
The AML Policy Review Lead at GCash is responsible for overseeing anti-money laundering policies and ensuring compliance with regulations. This senior role requires expertise in financial compliance, with a focus on policy development and review. Candidates should have a strong background in finance and management, based in Metro Manila. The position offers full-time employment with competitive salary expectations.
About Company
GCash is a leading mobile wallet in the Philippines, providing financial services to millions of users with a focus on safety and compliance.
Core Requirements
- Bachelor's degree in Finance or related field
- Experience in compliance management
- Strong knowledge of AML regulations
- Leadership skills
- Analytical problem-solving
Responsibilities
- Review and develop AML policies
- Ensure compliance with local regulations
- Lead policy implementation
- Conduct risk assessments
- Collaborate with internal teams
- Provide training on AML compliance
- Prepare reports for management
Must Have skills
Nice To Have Skills
Job Keywords
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