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- ...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...
- ...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....
- ...scanners) Good understanding of regulatory requirements in different markets the organization operates (e.g., MAS, HKMA, FSC, BNM, BSP, BOT). Good understanding of security risk and compliance assessment, process, and procedures Good to have Cybersecurity Fundamental...
- ...Entra ID (formerly Azure AD). • Experience in a regulated industry (financial services, banking, or fintech), ideally with exposure to BSP regulations or equivalent central bank guidelines. • Familiarity with SQL and NoSQL databases for security data storage, querying,...
Nityo Infotech Services Philippines
Pasig20 days ago - ...service quality across all branches. Key Duties and Responsibilities: Conduct branch compliance audits to ensure adherence to BSP rules, internal policies, and government regulations. Perform physical and digital appraisal verification of jewelry, gadgets, and forex...
HR Primo Management Services
Pasiga month ago - -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 - ...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...
- ...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...
- ...initiatives Local lead implementor of Risk Management principles from Global guidelines and supporting the bank’s compliance with the BSP regulations Highly committed – goes beyond being a team player but is a team force in supporting HSBC ambition, priorities and...
- ...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,...
- ...and/or among employees; Regularly reviews and monitors cases in the case tracker Prepares periodic reports to Risk, Compliance, BSP and DOLE; Assists the Team Head on DOLE Inspections, including coordination with the different business units for required...
- ...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...
- ...legislation on taxation. Knowledgeable in regulatory frameworks and requirements set by government agencies including BIR, SEC, PEZA, BSP, and similar institutions. Demonstrates ability to communicate effectively with a broad range of people, including the ability to...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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,...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...the role of Tax Compliance Officer . In this role you will ensure the banks compliance with the National Internal Revenue Code, BSP regulations, and government issuances while managing tax advisory and audit support processes. You will mitigate financial risks by...
- ...role you will ensure the Banks compliance with the National Internal Revenue Code, regulations and issuances of the DOF, BIR, BLGF, BSP, and other relevant government agencies, as well as internal policies and service level agreements. You will also help mitigate risks...
- ...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...
- ...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...
- ...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....
