Onboarding Support Specialist

Onboarding

Our Mission

Our goal is for everyone to make bolder choices with their finances.

To get there, we're creating an all-in-one ecosystem of financial services for today's generation of goal-getters. That feat takes extraordinary people-those with the guts to challenge the way things are and transform them into something better.

To be part of Team Maya is to be Bolder for Better.

Description

Overview:

Governance Lead supports all businesses of Maya Philippines and the Bank in achieving group-wide targets while ensuring compliance to internal and external regulations and requirements to protect the company from unwanted risk and exposures. The role entails management and monitoring of key segments of the Operations while working on managing risk, gap analysis and reporting to relevant stakeholders.

What You Will Do

• Conduct regular reviews on Governance related controls and monitoring
• Ensure proper controls are in place or being worked on for necessary improvements
• Ensure all audit findings are properly addressed and monitored
• Regular monitoring that non-compliant partners are deactivated and with proper handling
• Ensure enhanced due diligence and/or closure of identified high risk consumers are in place
• Identify emerging trends to bypass active controls
• Monitor key performance indices and triggers on AML, fraud, promo gaming, etc.
• Review and monitor business decisions, plans or initiatives and provide relevant inputs for improvements
• Review appropriateness of business model, product design and business or market practices
• Assist/monitor completion of business units' periodic risk and control self assessment (RCSA)

What We Are Looking For

• Have at least 6 years of experience in compliance/governance related tasks, preferably in FinTech
• Exposure to control environment and processes

About Us

Maya is the all-in-one money platform that is bringing Filipinos bolderways to master their money.It is powered by a unique integrated financial services ecosystem that addresses the ever-evolving needs of today's generation of moneymakers through cutting edge technology.

We lead millions of Filipinos — consumers, businesses,communities, and government agencies alike — into a version ofthe current digital economy that's more inclusive, transparent,and empowering than ever.

We are powered by the country's only end-to-end digital payments company Maya Philippines, Inc. and Maya Bank, Inc. for digital banking services.

Maya Bank, Inc. and Maya Philippines, Inc. are regulated by the Bangko Sentral ng Pilipinas.