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- ...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...
- .../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...
- -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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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....
- ...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...
- ...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...
- ...experience in the securities or investment industry ~ Knowledge of Treasury products (FI, FX, MM, and Derivatives) ~ Familiar with BSP regulations and market conventions ~ Strong analytical, organizational, and detail‑oriented skills ~ Effective communicator with...
- ...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...
- ...rigorous analytical excellence. Compliance Management: Keep a close pulse on regulatory shifts from the Bangko Sentral ng Pilipinas (BSP), Securities and Exchange Commission (SEC), and National Privacy Commission (NPC) regarding digital lending and data privacy to...
- ...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...
- ...the gap between dream to success. What the role will entail Own and enhance policy and framework, ensuring alignment with BSP guidelines, Basel standards, and enterprise ERM, ICAAP, and Risk Appetite frameworks Define governance standards for model...
2400000 Php per year
...• Manage total cost of ownership of IT platforms and initiate cost optimization and savings initiatives. • Ensure compliance with BSP regulations by maintaining updated policies, standards, and documentation in coordination with Compliance and Security teams. • Collaborate...- ...communication, and stakeholder management skills with the ability to work cross-functionally. ~ Regulatory Knowledge: Deep understanding of BSP (Bangko Sentral ng Pilipinas) and NPC (National Privacy Commission) guidelines regarding fair debt collection practices. ~...
- ...capacity. Industry Savvy: Direct experience in the Travel, Aviation, or Hospitality industry is highly preferred (understanding IATA, BSP, or complex commissions is a plus). Technical Mastery: Broad, expert-level knowledge of Philippine tax laws (BIR), SEC...
