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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...
- ...experience in the securities or investment industry ~ Knowledge of Treasury products (FI, FX, MM, and Derivatives) ~ Familiar with BSP regulations and market conventions ~ Strong analytical, organizational, and detail‑oriented skills ~ Effective communicator with...
- ...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....
- ...and documentb signoffs. Work closely with Legal, Compliance, and Risk teams to ensure all solutions meet regulatory guidelines (e.g., BSP, AML/KYC). Qualifications & Requirements: Job Requirements: 3-5 years’ experience in a Business Analyst role within the EMI,...
Traxion Tech Inc.
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
Pasig18 days ago - ...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...
- ...within scope, within budget, and in full compliance with regulatory requirements, including those set by the Bangko Sentral ng Pilipinas (BSP). The Project Manager acts as a key bridge between business, technology, compliance, and external stakeholders, ensuring alignment...
Traxion Tech Inc.
Pasiga month ago - ...key ecosystem players (banks, PSPs, payment networks, regulators, and tech enablers). Ensure all partnership activities comply with BSP, AMLA, and data privacy regulations. Maintain an updated pipeline of partnership opportunities and regular performance reports. Key...
Traxion Tech Inc.
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 - ...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...
- ...finance, economics, IT, or related fields. Strong knowledge of consumer credit lifecycle, loan products, and banking regulations (BSP). Proficient in data analytics, MS Office, and programming (SAS, Python), with project management skills. Ability to analyze data...
- ...Executive Monroe Consulting Group is recruiting on behalf of a BSP-licensed Electronic Money Issuer and Registered Operator of Payment Systems, and a trusted leader in the fintech space. This role is based in Makati City and follows a Hybrid setup with on-site reporting...
- ...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...
- ...Collaborating with external auditors during annual audits. ✨ Submitting timely of reports to regulatory agencies such as BIR, SEC, BSP, and PSA. RECRUITMENT PROCESS: (ONLINE OR FACE TO FACE) ✨Initial Interview ✨Final Interview ✨Job Offer Job Qualifications...
- .../CFT Compliance Framework and Money Laundering and Terrorist Financing Prevention Program (MTPP). Ensure compliance with AML Act, BSP, SEC, AMLC, NPC, and TMF Group policies. Manage client CDD/KYC processes, including enhanced due diligence, beneficial ownership investigations...
- ...What You'll Do: BSP Liaison & Regulatory Affairs Serve as the primary point of contact for all BSP examinations, inquiries, and correspondence Monitor and interpret BSP circulars, memoranda, and issuances; translate these into actionable internal policies...
- ...Adhere to internal controls and regulatory/industry standards (e.g., AML/CFT awareness, data privacy, card/payments scheme rules, BSP circulars as applicable). Execute maker–checker controls, access hygiene, and change management procedures. Support audits, compliance...
- ...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,...
- ...for scams, ATO, card fraud, mule accounts Conduct deep transaction and network analysis Manage case documentation aligned with BSP requirements Drive fund recovery via Instapay/PESONet coordination Liaise with law enforcement (PNP, NBI) and partner banks...
- ...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...
- ...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,...
- ...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...
- ...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...
- ...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....
- ...learning frameworks such as TensorFlow, PyTorch, or Databricks. Strong understanding of regulatory requirements (e.g., AML, KYC, GDPR, BSP guidelines) with solid problem-solving, communication, stakeholder management, and exposure to Agile, Scrum, DevOps, or ITIL...
- ...quality, and compliance by defining SLAs, access controls, metadata, and lineage requirements in line with regulatory standards (NPC, BSP, AMLC). Lead agile execution and delivery by managing backlogs, sprints, and releases to achieve timely, high-quality outcomes....
- ...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...
- ...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...
- ...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...
- ...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...
