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- ...products, services or channel introductions or modifications; Coordinate/assist in the periodic regulatory examinations conducted by the BSP, other local agencies, and Corporate Audit Services Proven experience in compliance or a related field - at least 2 years...
- ...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...
- ...JOB SUMMARY The primary purpose of this position is to ensure that the company is operating based on BSP Rules and Regulation and the company appraisal standards on jewelry, gadgets, forex and other services are being implemented in all branches and that all assessments...
- ...Summary Our client is seeking a hands-on Information Security Officer (ISO) who will drive information security governance in line with BSP regulations and will actively lead the technical implementation of security controls across platforms, which include AWS...
- ...implementation in the Bank. # Engage with the Board of Directors, heads of various divisions/offices of the Bank, and liaisons at BSP and peer banks on matters related to risk management. # Provide risk management education and awareness through lectures. # Strong...
- ...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...
- ...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...
- ...• Industry Expertise: Proven track record in the Banking/FinTech or BPO/IT- BPM sectors is mandatory. • Banking: Familiarity with BSP (Bangko Sentral ng Pilipinas) regulations on data governance and consumer protection. • BPO: Experience managing cross-border data...
- ...Regulatory Network: Active, deep, and verifiable professional network across key Philippine regulatory bodies, specifically the SEC, BSP, CIC, and law enforcement divisions (NBI Cybercrime Division / PNP Anti-Cybercrime Group) Minimum 8–15 years of progressive experience...
- ...consumer including the processes and timelines. B. Endorse/Report the received complaints (from directly reported in the bank or from BSP) to the Corporate Communications Head until the next banking day and ensure immediate escalation of any significant complaint to...
- ...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....
- ...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...
- ...is preferred ● Familiarity with the Philippine Labor Code, DOLE regulations, due process, and HR documentation ● Familiarity with BSP-related pawnshop compliance requirements is an advantage ● Able to handle employee disciplinary concerns, grievances, and workplace...
HR Primo Management Services
Pasiga month ago - ...IAPP certifications (CIPP, CIPM, CIPT). Familiarity with GDPR, CCPA, and other international privacy frameworks. Experience with BSP regulations on data governance and consumer protection. Exposure to cross-border data processing and client data-sharing agreements.
Blaseek
Pasigmore than 2 months ago - ...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,...
- ...expansion projects in other countries and other industries Maintain and keep current the group's regulatory compliance framework (BSP, SEC, and other applicable regulators) Manage relationships with regulators and coordinate with external counsel as needed 3. AML...
- ...fintech products is preferred Familiarity with collections management systems and tools (e.g., Salesforce, Temenos, Loxon, Genesys or similar systems) Exposure to regulatory frameworks relevant to debt collection (e.g., BSP regulations, Data Privacy Act of 2012)...
- ...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...
- ...different cryptocurrencies and access a wide range of financial services. Coins is 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...
- ...reinsurance. 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...
- ...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...
- ...Industry including relevant Departments # Department of Energy # Central Bank of the Philippines or the Bank Sentral ng Pilipinas (BSP) # Anti-Money laundering Council # Bureau of Customs # Department of Agriculture # Philippine Amusement and Gaming Corporation...
- ...Commission Audited Financial Statements / Annual Statements supporting documents for submission to IC Quarterly Reports for PSA and BSP Annual Reports for PSA and BSP Other reports mandated by the government and relevant agencies Attend to inquiries of both...
- ...can work in a fast – paced environment. ~ At least 1 year working experience as a compliance associate in a financial institution, bank, insurance doing AML – CTR, STR Reporting, independent testing, monitoring of reports to be submitted to SEC, BIR, BSP, etc....
- ...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,...
- ...to enterprise risk management, operational risk, financial risk, or regulatory risk. Familiarity with Bangko Sentral ng Pilipinas (BSP) regulations and banking risk management requirements. Knowledge of risk and control frameworks, such as COSO, ISO 31000, or COBIT...
- ...regulatory reports in compliance with the regulatory requirements of the Insurance Commission (IC) and the Bangko Sentral ng Pilipinas (BSP); and Monitors and updates the Investment Management Group (IMG) of Circulars (CL) issued by the IC. Manage risks in accordance...
- ...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...
- ...compelling content for technical ICT audiences in the Philippines • Familiarity with PhilGEPS, government procurement marketing, and BSP regulatory compliance campaigns — strong advantage • Vendor co-marketing experience (HP, Lenovo, Dell partner programs) — strong...
- ...analyze market trends, and devise plans to maximize sales growth and market penetration. Governance & Compliance ~ Compliance with BSP (Bangko Sentral ng Pilipinas) and AMLA standards ~ Ethical sales practices Technology / Tools ~ Knowledgeable reading and...
