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- ...Portfolio Managed accounts. Ensures Portfolio Managed accounts are compliant with KYC and Due Diligence requirements of the bank and BSP. Prepares weekly individual performance reports to be submitted to PAM TH for team consolidation. Recommends process...
- ...addresses issues raised by the regulatory authorities and government agencies, such as but not limited to the Bangko Sentral ng Pilipinas (BSP), Securities and Exchange Commission (SEC), etc. Crafts, reviews, prepares and revises contracts, agreements, and other forms and...
- ...Coordinates with Forex Back Office to ensure smooth workflow of all trade transactions; Keeps abreast of market developments and BSP rules to anticipate forex movement and regulatory actions; Attends seminars, briefings, talks to enhance trading knowledge and competency...
- ...related risks, including liquidity risk, interest rate risk, foreign exchange risk, and counterparty risk. Ensure compliance with BSP regulations, tax requirements, loan covenants, and internal policies relating to treasury and forex operations. Maintain and strengthen...
- ...the organisation. Serve as the designated AML Officer for the institution, acting as primary liaison with regulatory bodies such as BSP and AMLC to ensure seamless communication and compliance. Develop, implement, and continuously enhance the organisation’s AML/CFT...
- ...Complete the mandatory training days; Promptly act on HR and RMO-specific requirement (e.g., conflict of interest, submission of BSP biodata , etc.) Qualifications: Customer Focus, Strategic Alignment, Results-oriented, Change Advocate, Self-leader, Team contributor...
- ...migration — old and new systems live simultaneously, traffic cut over gradually Familiarity with Philippine banking regulatory context (BSP deposit regulations, BIR withholding tax treatment) — helpful, not expected on day one Infrastructure-as-code experience (...
- ...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 ~...
- ...incidents, RCAs, and reviews. Foundations & Compliance — Linux/Unix, networking (VPCs, proxies, CDNs, TCP/IP, DNS), PCI-DSS, ISO 27001, BSP, and data privacy for audience and campaign data. Required Qualifications Experience & education — 8+ years in SRE, platform,...
- ...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...
- ...course 2 years experience in banking operations Knowledge in Outsourcing and Concepts of Service Management Background with BSP Rules and Regulations on bank outsourcing Cognizant of bank’s products, processes, and policies Effective communication skills...
- ..., and operating effectively across the organization. Ensure compliance with regulatory requirements and industry standards (e.g., BSP, AMLA, AFASA, Schemes – VISA & Mastercard) and coordinate responses to audits, examinations, and regulatory reviews. Lead fraud governance...
- ...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...
- ...support risk management across business units. The role ensures effective identification, assessment, and mitigation of risks in line with BSP Circular 900, Circular 1112, and MORB, while strengthening internal controls and operational resilience. Key Responsibilities...
- ...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...
- ...Operational Risk Division (ORD). This role is critical in ensuring the Bank’s ability to deliver key services during disruptions, in line with BSP Circulars 900 and 1203. Key Responsibilities • Embed operational resilience into RCSA and ORM frameworks • Identify and map...
- ...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,...
- ...needs, complaints, fraudulent transactions, and suspicious accounts Ensure compliance with policies and regulations of the Bank, BSP, and other external regulatory bodies Implement audit & quality control measures What we're looking for Bachelor's Degree...
- ...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...
- ...Remitly's Philippine business maintains full compliance with applicable laws and regulations, including the Bangko Sentral ng Pilipinas (BSP) rules for money service businesses and the Anti-Money Laundering Act (AMLA) as amended. Reporting to the Head of Compliance APAC,...
- ...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...
- ..., 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...
- ...Philippine Financial Reporting Standards (PFRS) and in related financial reporting matter as well as expertise in relevant SEC, BIR, BSP and IC regulations. Exhibit a thorough knowledge of current audit techniques and apply them in carrying out complex audit procedures...
- ..., and operating effectively across the organization. Ensure compliance with regulatory requirements and industry standards (e.g., BSP, AMLA, AFASA, Schemes – VISA & Mastercard) and coordinate responses to audits, examinations, and regulatory reviews. Lead fraud governance...
- ...GWAPT, eWPT, CSSLP, CISSP, or equivalent. Experience in banking, insurance, or financial services with working knowledge of PCI-DSS, BSP regulations, ISO 27001, or SOC 2. Cloud security experience on AWS, Azure, or GCP — including knowledge of cloud-native appsec...
- ...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...
- ...Ensure compliance with other government agencies such as the Securities and Exchange Commission (SEC), Bangko Sentral ng Pilipinas (BSP), and Philippine Economic Zone Authority (PEZA) when applicable. Qualifications & Skills: Education: Bachelor’s degree in Accounting...
- ...internal and external findings Monitoring of actions taken by different teams to resolve regulatory findings including those noted by BSP and Internal Audit Assisting the BSP/ Internal Auditors/ External Auditors in conducting its periodic audit of Maya Maintaining...
- ...including Withholding Payments, Income Tax, Goods and Services Tax. Ensure compliance with the law, government institutions (SEC, BIR, BSP, etc.) and company policies. Controls Enable daily and monthly reconciliation of cash and bank balances movement. Ensure...
- ...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...