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- ...services , ensuring full alignment with requirements of the Securities and Exchange Commission (SEC), Bangko Sentral ng Pilipinas (BSP), Anti-Money Laundering Council (AMLC) , and other regulatory authorities. Key Responsibilities Compliance Strategy & Leadership...
- ...role focuses on documentation management, meeting support, and regulatory record-keeping , in line with Bangko Sentral ng Pilipinas (BSP) OPS expectations . This position supports the company's readiness for OPS registration and ongoing regulatory supervision ....
- ...position of absentee Business Center personnel. Ensures strict implementation and consistent compliance to the policies and procedures, BSP/AMLA regulations and other external regulatory rules of the Bank. Supports the business objectives through excellent customer service...
- ...Knowledge of network infrastructure in financial services, payments, and switch operations, including regulatory and security requirements (BSP, PCI-DSS, MBSS). f. Core competencies: Execution Excellence, Collaboration, Stakeholder Management, Attention to Detail, Ethical...
- ...experience in credit or financial statement analysis of corporate or SME accounts from banks or financial institutions. Knowledge on credit evaluation and analysis, bank operations, BSP rules and regulations is required in this position. Willing to work in Makati...
- ...bank contact for the local entity. Provide ad hoc finance support and improvements to accounting processes and controls. Support BSP monthly reporting Qualifications Tools & systems Microsoft Dynamics 365 Business Central (GL, sub-ledgers, reconciliations)...
- ...adhere to the standards agreed upon with Internal Compliance and prescribed standards of the schemes and with the external regulators (BSP). The Marketing Assistant also handles administrative and documentation requests for the division/department. Main...
- ...financial crime risks. You will be responsible for ensuring compliance with PH Anti-Money Laundering laws, Bangko Sentral ng Pilipinas (BSP) regulations, and internal financial chrome risk policies. You will help build a robust and scalable financial crime compliance...
- ...requirements, company and group policies; maintain compliance awareness. Prepare and submit audit requirements for internal, external and BSP audit. Liaise religiously with counterparties for concerns/issues/updates regarding operational processes. Minimum...
- ...Accommodation report in coordination with RSCC and LAD. Packages credit proposals in accordance with the guidelines of the bank, BSP and other regulatory agencies. Your Profile Experience in handling SME/Small & Medium Enterprises Accounts for at least 1 year...
- ...aligned microservices. Technologies: Docker, Istio, OpenShift Understand security and infrastructure patterns Ensure compliance with BSP cybersecurity guidelines, implement zero-trust architecture, and secure APIs. Tools: Azure Security Center, HashiCorp Vault, Zscaler...
- ...design documents, and performs program coding and testing # Resolves technical issues through debugging, research and investigation # Creates relevant technical documentations and manual for the applications # Provides technical support to users Client: BSP...
- ...Main Accountabilities On a daily basis, assign escalated customer concerns/cases received by the department from Senior Management, BSP, Contact Center and & other units for handling by the Customer Care Officers. On a daily basis, maintain the department database...
- ...regulatory financial compliance, treasury, taxation, internal controls, and supporting business growth in a Bangko Sentral ng Pilipinas (BSP)–regulated fintech or digital financial services environment . The ideal candidate will have strong leadership experience in...
- ...not limited to policies, standards, procedures, forms, templates, guidelines and/or proposals for regulatory consistency or requiring BSP approval related to the assigned business area. Facilitate the review, certification (if applicable) and timely submission of all...
- ...Experience working with AI tools and frameworks Experience in drafting or implementing AI policy frameworks is a strong plus Familiarity with BSP (Bangko Sentral ng Pilipinas) maturity models is an advantage Excellent communication and stakeholder management skills...
- ...pertinent unit's customer concerns that may require possible process improvement, policy review, risk mitigants, reputational risk, BSP FCP concerns, legal liabilities Qualifications Bachelor's Degree graduate At least 2 years of experience in the banking industry...
- ...balancing cost and performance. Ensure compliance and security by adhering to industry standards and frameworks such as PCI-DSS and BSP regulations. Lead incident response, troubleshoot issues, and conduct root cause analysis. Stay up to date on SRE and DevOps...
- ...Are you interested in being a part of a Mission-Driven Fintech Company We are a start-up BSP-licensed EMI and VASP company on a mission to revolutionize digital finance in the Philippines. Our vision is bold: to lead the way in providing secure, compliant, and transparent...
- ...budget : OPEX and CAPEX Familiarity with compliance and security such as Center for Internet Security, PCI-DSS Certification, and BSP Compliance. DISPLAYED SKILL MASTERY Create pipelines to automate rollout and deployments Build an infrastructure that is based...
- ...databases, shared drives, record and other documents Assist in the submission of requirements and/or reports to regulators (e.g. SEC and BSP) Assist in the planning and implementation of the various marketing functions Arrange logistics of meetings, conferences, and...
- ...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,...
- ...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...
- ...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...
- ...service improvements Channel Compliance Ensures ATM operations comply with internal policies and regulatory requirements (e.g., BSP guidelines) Ensures that the BPI and outsourced managed ATMs have the necessary ATM security tips, complete set of decals and...
- ...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...
- ...governance 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....
- ...Are you interested in being a part of a Mission-Driven Fintech Company We are a start-up BSP-licensed EMI and VASP company on a mission to revolutionize digital finance in the Philippines. Our vision is bold: to lead the way in providing secure, compliant, and transparent...
- ...according to the Policies and Procedures Manual (PPM) Quality Assurance (QA) Compliance and Service Quality Ensures compliance with all BSP and other regulatory entities and adheres to the established field process and results monitoring and phone/email monitoring...
- ...welcome to apply. Knowledgeable and updated with local e-commerce/internet law corporate governance matters (e.g. compliance with SEC BSP BIR and DTI requirements) and labor laws. Seasoned with drafting and reviewing various types of contracts and pleadings. Must...