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- ...company's information security governance, regulatory compliance, and risk management initiatives. The role will ensure compliance with BSP regulations, ISO 27001, NIST frameworks, and the Data Privacy Act, while overseeing the effectiveness of security controls across...
- ...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...
- ...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...
- ...• 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...
- ...financial products for one of Southeast Asia's most dynamic markets. We work across the full stack: from regulatory engagement with BSP and SEC to on-the-ground product delivery for drivers, merchants, and consumers. This is a team that holds both ambition and accountability...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...procedures based on above regulations. 3. Develop and implement a compliance program to ensure the company operates in accordance with BSP, SEC, AMLC and NPC regulations. 4. Be the primary point person in dealing with the examination and findinsof the above- mentioned...
- ...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,...
- ...institution founded in 2012 and headquartered in Pasig City, Metro Manila. Licensed and regulated by the Bangko Sentral ng Pilipinas (BSP) as an Electronic Money Issuer (EMI) and operator of payment systems, Starpay is committed to advancing digital financial inclusion...
- ...(MANCOM, EXCOM, BOD, etc.) b) Assist in the monitoring of submission of reports to the shareholders and regulators. (EXCOM/BOD/SEC/BSP/etc.) c) Assist in events handling and other related admin functions under Corporate Affairs Department. - Perform other related...
- ...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...
- ...equivalent will be of added advantage. Knowledge and exposure to Philippines laws and regulations i.e. Bangko Sentral ng Pilipinas’ (BSP) policies, other relevant local law in regards to e-money services and digital lending is an added advantage. Experience in Risk...
- ...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...
- ...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...
- ...vendor coordination, data migration, user support, regulatory reporting support, and business continuity alignment in accordance with BSP regulations, including MORB, Circular 808, Circular 982, Circular 1122, and related IT risk management issuances. This is a hands-on...
- Job Responsibilities Regulatory Compliance: Ensure compliance with applicable BSP regulations, AMLA and its implementing rules, Data Privacy Act, and other relevant laws governing pawnshop operations. AML/CFT Compliance: Oversee the implementation of Anti-Money...
- ...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...
- ...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...
- ...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...
- ...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,...
- ...recommend the filing of Suspicious Transaction Reports (STRs) and other regulatory reports. Ensure compliance with AMLA regulations, BSP guidelines, and internal policies. Qualifications: Bachelor's degree in Business, Finance, Accounting, Legal Management, or...
- ...management capabilities, and for the day-to-day administration of the Company's operational resilience framework, in compliance with BSP Circular No. 951 (Business Continuity Management Guidelines), BSP Circular No. 971 (Guidelines on Risk Governance), BSP Circular No....
- ...3. Government Relations and Regulatory Communication Establish and maintain relationships with the Bangko Sentral ng Pilipinas (BSP), Securities and Exchange Commission (SEC), Anti-Money Laundering Council (AMLC), National Privacy Commission (NPC), Department of Information...
- ..., 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...