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- ...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...
- ...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,...
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...- ...Executive search firm Monroe Consulting Group Philippines is recruiting on behalf of a well-established, BSP-regulated financial technology company in the Philippines. The organization provides a range of digital financial services, including e-wallet solutions that enable...
- ...analysis of customer complaints across all business units and ensure that the bank's complaints handling framework is compliant with BSP and internal standards and that insights from complaints are translated into actionable improvements for customer experience and regulatory...
- ...escalate accounts when necessary. Ensure compliance with local regulations, company policies, and data privacy requirements (e.g., BSP and NPC guidance where applicable) during all collection activities. Participate in continuous improvement initiatives to...
- ...compliance with regulatory and internal reporting requirements, including accurate and timely submissions to internal stakeholders and the BSP. Collaborate with cross‑functional teams and support process improvements, including report automation and MIS enhancements to...
- ...other enterprise stakeholders to ensure that risk reporting across all domains is timely, accurate, and regulatory-ready, supporting BSP compliance obligations and enabling informed risk decisions across the bank. A. Credit Risk Analytics Run ECL calculations and...
- ...assignments Oversee high-value and sensitive fraud investigations, ensuring accuracy and integrity of findings Coordinate with BSP, NBI, AMLC, PNP, and prosecutors on fraud cases and hearings Recommend and monitor improvements to fraud detection systems, business...
- ...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...
- ...recovery across all products and channels. The role balances fraud risk mitigation with customer experience, ensures compliance with BSP and regulatory expectations, and drives strong collaboration across Technology, Product, Risk, and Operations. Define and evolve...
- ...recruiting on behalf of one the most established crypto brand in The Philippines and fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central...
- ...under adverse conditions Prepare and present regular risk reports for senior management and committees Ensure compliance with BSP regulations and internal liquidity risk policies while supporting reviews of new products and funding plans Coordinate with Treasury...
- ...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...
- ...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. ~...
- ...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...
- ...awareness, and process excellence. What you’ll do Ensure timely and accurate submission of local regulatory reports in line with BSP, PDIC, SEC requirements and ING standards. Advise management on regulatory compliance, reporting changes, and their impact on the...
- ...chapter. We are hiring a Compliance Officer (Financial Services) to work closely with the General Counsel on legal, regulatory, and BSP compliance matters across our financing business, including oversight of an affiliated rural bank. You should be comfortable...
- ...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...
- ...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...
- ...with the Audit Committee. 12. Ascertains compliance with the latest rulings, pronouncements, and memoranda from the BIR, SEC, IC, and BSP. 13. Serves as liaison officer between KCFAPI Group and the external auditors. 14. Conducts regular audits of the subsidiaries and...
ACCPRO International
Manilaa month ago - ...workarounds” have been established to ensure efficiency and compliance within the regulatory environment (namely Bangko Sentral Ng Pilipinas – BSP, Securities and Exchange Commission, and Insurance Commission), which in itself leads to close discussion with the Legal 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...
- ...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...
- ...calculation, Pricing unit, Global Indicator, Indirect Travel Limitation and other Travel Terminologies. • Knowledgeable about ARC and BSP and their reporting procedures. • Microsoft Office skills high • Proficient in speaking in English • Knowledgeable in Quality...
- ...banking regulations and industry best practices. Requirements • The candidate should be able to manage the downtime of network servers and links. • Be able to manage firewall, security and adhere to BSP IT requirements. • Good to have a banking background....
