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- -Stay updated in BSP regulations and AML laws to ensure the company remains fully compliant. -Create, update, and enforce internal policies and procedures in accordance with regulatory standards. -Track and verify compliance with BSP rules, particularly those affecting...
Mpay PH
Taguiga month ago - ...platforms, ₱100M for up to 10 platforms; lending companies: up to ₱50M for 10 platforms) Liaise with Bangko Sentral ng Pilipinas (BSP)on matters concerning e-money issuance, payment systems, or digital banking functions if applicable to the company’s operations Ensure...
- ...finance, economics, IT, or related fields. Strong knowledge of consumer credit lifecycle, loan products, and banking regulations (BSP). Proficient in data analytics, MS Office, and programming (SAS, Python), with project management skills. Ability to analyze data...
- ...Executive Monroe Consulting Group is recruiting on behalf of a BSP-licensed Electronic Money Issuer and Registered Operator of Payment Systems, and a trusted leader in the fintech space. This role is based in Makati City and follows a Hybrid setup with on-site reporting...
- ...Singapore. This role will be in charge of all aspects of compliance in Philippines, including Anti-Money Laundering, and liaising with BSP and AMLC on all matters. This role is ideal for an experienced compliance professional who thrives in a fast-moving fintech...
- ...Collaborating with external auditors during annual audits. ✨ Submitting timely of reports to regulatory agencies such as BIR, SEC, BSP, and PSA. RECRUITMENT PROCESS: (ONLINE OR FACE TO FACE) ✨Initial Interview ✨Final Interview ✨Job Offer Job Qualifications...
- .../CFT Compliance Framework and Money Laundering and Terrorist Financing Prevention Program (MTPP). Ensure compliance with AML Act, BSP, SEC, AMLC, NPC, and TMF Group policies. Manage client CDD/KYC processes, including enhanced due diligence, beneficial ownership investigations...
- .... Monitor progress and closure of audit findings and agreed action plans. Regulatory Compliance Ensure alignment with BSP regulations and other applicable compliance requirements. Coordinate with regulators and external auditors during examinations and...
2000 $ per year
...kernel patching and debugging Understanding of Linux kernel upstream processes and release cycle Strong grasp of device drivers, BSP’s, and other low level system engineering Professional written and spoken English Experience with Linux (Debian or Ubuntu...- ...What You'll Do: BSP Liaison & Regulatory Affairs Serve as the primary point of contact for all BSP examinations, inquiries, and correspondence Monitor and interpret BSP circulars, memoranda, and issuances; translate these into actionable internal policies...
- ...regulatory compliance. The role is responsible for overseeing operational, financial, compliance, and IT audits while ensuring alignment with BSP, PDIC, and industry standards. Key Responsibilities Audit Governance & Strategy Develop and implement the Bank’s...
- ...Adhere to internal controls and regulatory/industry standards (e.g., AML/CFT awareness, data privacy, card/payments scheme rules, BSP circulars as applicable). Execute maker–checker controls, access hygiene, and change management procedures. Support audits, compliance...
- ...activity within the Philippine fintech landscape Ensure all initiatives comply with regulations set by the Bangko Sentral ng Pilipinas (BSP) Collaborate with Compliance and Legal teams on regulatory matters Cross-Functional Collaboration Work closely with Product,...
- ...site in the role of Collections Associate . As a Collections Associate, your main role is to meet collection goals while following BSP and other regulations. You'll work on collecting overdue payments via calls, letters, and SMS, handle client requests like reversals...
- ...for scams, ATO, card fraud, mule accounts Conduct deep transaction and network analysis Manage case documentation aligned with BSP requirements Drive fund recovery via Instapay/PESONet coordination Liaise with law enforcement (PNP, NBI) and partner banks...
- ...activities within the Consumer Collections Group Ensure effective and efficient execution of collection strategies in accordance with BSP policies and other regulatory requirements Foster a "customer is first" culture in the delivery of the main job purpose Review,...
- ...maintain governance policies covering data, model lifecycle controls, and ethical AI use. Ensure regulatory alignment by translating BSP, AMLA, Data Privacy, and model risk guidelines into effective governance controls. Provide secretariat and committee support by...
- ...legislation on taxation. Knowledgeable in regulatory frameworks and requirements set by government agencies including BIR, SEC, PEZA, BSP, and similar institutions. Demonstrates ability to communicate effectively with a broad range of people, including the ability to...
2000 $ per year
...experience with Ubuntu/Debian/Snap packaging Demonstrated experience with kernel patching and debugging Strong grasp of device drivers, BSP’s, and other low level system engineering What we offer colleagues We consider geographical location, experience, and...- ...advisory services and conduct regulatory and onboarding training programs for various units. Liaise with regulatory agencies (e.g., BSP and PDIC), assess policy alignment with regulatory requirements, and coordinate responses to issuances, letters, and surveys....
- ...learning frameworks such as TensorFlow, PyTorch, or Databricks. Strong understanding of regulatory requirements (e.g., AML, KYC, GDPR, BSP guidelines) with solid problem-solving, communication, stakeholder management, and exposure to Agile, Scrum, DevOps, or ITIL...
- ...collection agencies (ECAs) in executing collection strategies. Ensure strategies are implemented efficiently and in compliance with BSP and other regulatory bodies. Foster a customer first culture in all collection-related activities. Analyze flowrates,...
- ...quality, and compliance by defining SLAs, access controls, metadata, and lineage requirements in line with regulatory standards (NPC, BSP, AMLC). Lead agile execution and delivery by managing backlogs, sprints, and releases to achieve timely, high-quality outcomes....
- ..., manage services, configure and troubleshoot server issues. WhatsApp Business API — experience with WATI, 360Dialog, or similar BSP. Strong Advantage Chatwoot — self-hosted deployment and inbox configuration. Google Workspace APIs — Calendar, Gmail, Places...
- ...field At least 4 years of experience in banking, cards, or digital channels, with strong knowledge of regulatory requirements such as BSP and AML Proficient in spreadsheet applications and effective in communicating information clearly and efficiently Collaborative...
- ...management; exposure to automation tools (Terraform, Python, Azure DevOps); understanding of IT operations in regulated environments (e.g., BSP compliance); stakeholder engagement and reporting experience. ~ Progressive proficiency in communication, collaboration, customer...
- ...provisions under the MORB, including capital adequacy, liquidity requirements, loan loss provisioning, and reporting formats. Monitor BSP circulars and updates to ensure policies and processes remain compliant with new regulatory guidelines. Oversee regulatory...
- ...inputs, feature catalogues, monitoring evidence, and change logs. Ensure all modelling work meets internal standards and applicable BSP regulatory requirements. Requirements Must haves ~ Degree in Data Science, Statistics, Mathematics, or a related quantitative...
- ...framework (on-the-job learning, collaboration, and formal training) and assign special projects to widen scope. ~ Ensure compliance with BSP / AML / consumer protection regulations. ~ Maintain documented fraud risk assessments and controls. ~ Support regulatory...
- ...About the role The Regulatory Reporting Officer will be responsible for the following tasks: Responsible for the preparation of BSP, PDIC, and SEC regulatory returns (daily, weekly, monthly, quarterly, semi-annual, and annual submissions) Ensures that internal...
