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- ...particularly across markets with different channel maturity and customer digital adoption profiles Familiarity with WhatsApp Business API (BSP model, template messaging, conversational flows) Exposure to conversation intelligence and VOC tooling (sentiment analysis, topic...
- ...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...
- ...FT, ITR), tax reconciliations, and audits Manage statutory reporting and compliance with SEC, BIR, SSS, PhilHealth, Pag-IBIG, and BSP Oversee budgeting, forecasting, and cash flow management Strengthen internal controls, policies, and audit readiness Partner...
- ...services ecosystem, including relationships with senior stakeholders in banks, government entities, and regulatory bodies (e.g., SEC, BSP) ~ Proven track record of expanding strategic partnerships, growing accounts, and delivering measurable business outcomes ~...
- ...international insurance providers. Solid understanding of Philippine insurance regulations, including IC (Insurance Commission) guidelines, BSP-regulated products, and relevant industry compliance standards. Proven experience managing multiple insurance verticals, with...
- ...regulators, legislators, and industry associations. Serve as the primary liaison with regulatory authorities including the SEC, BSP, CIC, NPC, NBI, and PNP. Monitor legislative developments, regulatory updates, and policy changes affecting digital lending and...
- ...management, financial reporting, treasury, and reconciliations Ensure compliance with Philippine Financial Reporting Standards (PFRS), BSP regulations, BIR requirements, and other statutory obligations Prepare and submit accurate and timely regulatory reports,...
- ...as internal policies and procedures. The Compliance Officer will work closely with all departments, including Regulatory Bodies i.e., BSP, SEC and NPC to identify and mitigate compliance risks and to provide guidance and training to employees on compliance, regulatory,...
- ...Philippine taxation, BIR requirements, and financial reporting is an advantage. ~ Knowledge of foreign exchange (FX) operations and BSP regulations is an advantage. ~ Proficient in Microsoft Office, particularly Excel. ~ Familiarity with accounting software is an...
- ...compliant statutory financial statements. Support preparation of all regulatory reports required by the Insurance Commission, SEC, BSP. Maintain consistency between IFRS 17 accounts, Solvency returns and management accounts, identifying and explaining any bridging...
- ...recommend hedging strategies or instruments Regulatory Compliance: Ensure all treasury activities adhere to Bangko Sentral ng Pilipinas (BSP) regulations, particularly regarding foreign payments, fund transfers and investments. Internal Controls: Maintain a robust...
- ...the Forex Back Office to ensure the smooth and accurate execution of all trade transactions Stay updated on market developments, BSP regulations, and other relevant industry changes Attend seminars, briefings, and training sessions to enhance professional trading...
- ...with regular engagement with Senior Leaders and Board Committees o Exposure to emerging IT risks, regulatory requirements (e.g., BSP Circular No. 1213), and digital innovations o Leadership in driving risk culture, governance, and operational resilience across...
- ...Familiarity with booking systems, payment gateways, merchant settlement, refunds, and supplier reconciliations is an advantage Knowledge of BSP/IATA or similar travel settlement processes is a plus. Strong analytical, Leadership, and communication skills. High...
- ...Must possess a Professional License from the PRC and registration with the PRBRES Accredited by the Bangko Sentral ng Pilipinas (BSP) or a BSP-recognized professional appraisers’ association Proven experience in determining: Fair market value of land...
- ...Ensures that company operations, policies, and procedures adhere to local laws, regulatory requirements (e.g., SEC, BSP, BIR), and internal standards to prevent legal, financial, or reputational damage . Key duties include conducting audits, risk assessments, training...
- ...Program, promote its effective implementation and address breaches that may arise, and interact with the Bangko Sentral ng Pilipinas (BSP) on compliance-related issues and other regulatory agencies. • Assist the CCO to manage and control the Branch’s compliance with...
- ...forums, reinforcing the firm’s brand as a thought leader in wealth management. Governance & Compliance Adhere strictly to SEC, BSP, and IC requirements. Maintain the highest level of professional integrity and client confidentiality. COMPETENCY...
- ...Program, promote its effective implementation and address breaches that may arise, and interact with the Bangko Sentral ng Pilipinas (BSP) on compliancerelated issues and other regulatory agencies. Assist the CCO to manage and control the Branch’s compliance with...
- ...of Quarterly and Annual PSA Survey for submission to PX (FinOps data only) including coordination with GBS Dalian Team Quarterly BSP Survey – Coordinate with GBS Dalian Team the details in the BSP survey template prepared by GBS Dalian Team and submit in BSP portal...
- ...Prepares and analyzes financial reports and documents in compliance with reportorial requirements of government agencies (IC, BSP, PSA, PIRA, etc.). Acts as coordinator in finance related activities involving reinsurance as required in the preparation of IC...
- ..., promoting its effective implementation, addressing breaches that may arise, and interacting with the Bangko Sentral ng Pilipinas (BSP) and other regulatory agencies on compliance-related issues Assist the CCO in managing and controlling the Branch’s compliance with...
- ...the company’s compliance framework, policies, procedures, and internal controls. Ensure alignment with regulations issued by the BSP, SEC, DOLE, BIR, NPC, AMLC, and other relevant government agencies. Review and update compliance programs to address changes in laws...
- ...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...
- ...counsel and liaise with regulatory bodies, such as the Securities and Exchange Commission (SEC), Bangko Sentral ng Pilipinas (BSP), and the National Privacy Commission (NPC), to ensure full compliance with all applicable laws, regulations, and reporting...
- ...attendance, and employee training history. Ensure training programs comply with applicable regulatory requirements, including DOLE, BSP, and ISO quality management standards. Assist in the development and updating of company policies, standard operating procedures,...
- ...The CCTV Specialist ensures that branch operations comply with BSP regulations and internal policies by monitoring jewelry, gadget, forex, and other pawnshop transactions through CCTV systems. This role is responsible for conducting CCTV monitoring and surveillance analysis...
- ...processes comply with Philippine laws and fintech-specific regulatory guidelines. Monitoring: Stay ahead of regulatory shifts (e.g., new BSP circulars or SEC advisories) and assess their impact on business activities; monitor compliance with government regulations and...
- ...or former Uber/Grab alums D. Government and Public Programs ~ Target profiles: Analysts or project managers from DOF, DICT, or BSP on digital inclusion projects; or consultants working on World Bank/ADB financial inclusion initiatives E. Consulting & Data...
- ...Compliance Program, promoting its effective implementation, addressing breaches, and liaising with the Bangko Sentral ng Pilipinas (BSP) and other regulatory agencies. Assist the CCO in managing and controlling the Branch’s compliance with the regulations of relevant...