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- ...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...
- ...Assessment; Formulates test procedures for inclusion in the test plans Checks AML-related circulars, memoranda and other issuances from BSP, AMLC, and SEC for controls / processes that will be included in the formulation of testing procedures Execution of ICT...
BDO Unibank
Makati4 days ago - ...Design Develop and maintain enterprise security architecture frameworks aligned with business and regulatory requirements (e.g., BSP Circulars, ISO 27001, NIST). Design secure network, application, and cloud architectures in collaboration with infrastructure and...
Michael Page
Makati1 day ago - ...operations Proficient in MS Office – Word, Excel, Powerpoint Strong working knowledge of the relevant banking regulations set forth by BSP Advanced level of verbal and written communication skills Advanced level of organizational skills, attention to details and;...
Metrobank
Makati5 days ago - ...ISO 27001, or equivalent. Regulatory, Compliance, and Standards Evaluate compliance with relevant Bangko Sentral ng Pilipinas (BSP) IT and cybersecurity regulations and circulars applicable to payment systems and financial institutions. Assess adherence to data...
Michael Page
Makati2 days ago - ...provide insights to senior leadership. Manage relationships with analysts, shareholders, and rating agencies. Ensure compliance with BSP, SEC, and PSE disclosure requirements. The Successful Applicant A successful Head of Investor Relations should have: A...
Michael Page
Makati2 days ago - ...Oversee development, validation, deployment, and monitoring of high-impact ML models. Ensure models meet regulatory requirements (BSP guidelines), risk controls, and explainability standards. Collaborate with Data Engineering and MLOps teams to operationalize models...
Michael Page
Makati4 days ago - ...cooperatives Ability to formulate automated solutions and business cases for public transport and retail applications. Familiarity with transport and payment regulatory frameworks and agencies, eg the National AFCS and PUVMP with DOTR and EMI with BSP. #J-18808-Ljbffr...
Beep
Makati4 days ago - -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...
- ...Regulatory and Statutory Reporting Ensure timely and accurate submission of all regulatory reports to the Bangko Sentral ng Pilipinas (BSP), Securities and Exchange Commission (SEC), Bureau of Internal Revenue (BIR), and other regulatory agencies. Stay abreast of...
- ...initiatives Local lead implementor of Risk Management principles from Global guidelines and supporting the bank’s compliance with the BSP regulations Highly committed – goes beyond being a team player but is a team force in supporting HSBC ambition, priorities and...
- ...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,...
- ...and/or among employees; Regularly reviews and monitors cases in the case tracker Prepares periodic reports to Risk, Compliance, BSP and DOLE; Assists the Team Head on DOLE Inspections, including coordination with the different business units for required...
- ...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...
- ...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...
- ...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...
- ...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...
- ...analysis of customer complaints across all business units. This role ensures that the banks complaints handling framework is compliant with BSP and internal standards and that insights from complaints are translated into actionable improvements for customer experience and...
- ...Alignment Monitor trends in the Philippine fintech landscape and competitor activities Ensure business initiatives align with BSP regulations and compliance requirements Work closely with Compliance and Legal teams on regulatory matters Cross-Functional Collaboration...
- ...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...
- ...Marketing, Accounting, or any business-related course At least 3 years of sales/account management related job, preferably from a BSP Regulated financial institutions Must be willing to undertake the necessary trust course and other license requirement for...
- ...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,...
- ...timelines and internal policies. Monitor billing accuracy, finance charge application, and refund processing. Ensure compliance with BSP regulations, AMLA, Data Privacy Act, AFASA, PCI DSS, and scheme rules. Drive improvements in authorization approval rates and...
- ...risks or opportunities Compliance & Risk Management Ensure all activities comply with internal policies, banking regulations, and BSP guidelines Maintain proper documentation and records for audit and regulatory purposes Support risk assessment and mitigation...
- ...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...
- ...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...
- ...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...
- ...in regulatory liaison and policy formulation required. Expert knowledge of data and model governance frameworks; familiarity with BSP, AMLA, and Data Privacy regulations; proficiency in governance dashboards, metadata tools, and compliance automation; experience in budgeting...
