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- -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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
2400000 Php per year
...• Manage total cost of ownership of IT platforms and initiate cost optimization and savings initiatives. • Ensure compliance with BSP regulations by maintaining updated policies, standards, and documentation in coordination with Compliance and Security teams. • Collaborate...- ...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....
- ...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...
Coins Philippines
Taguig6 hours ago - ...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...
Coins.ph
Taguig2 days ago - ...financing, consumer lending, and banking operations . Ensure full compliance with Philippine laws and regulations , including BSP, SEC, NPC (Data Privacy Act), and consumer protection laws. Draft, review, and negotiate financing agreements, partnership contracts...
PALMPAY LIMITED
Taguig4 days ago - ...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...
Coins.ph
Taguig3 days ago - ...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...
Coins Philippines
Taguig6 hours ago - ...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...
Coins.ph
Taguig5 days ago - ...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...
Coins.ph
Taguig2 days ago - ...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...
Coins.ph
Taguig1 day ago - ...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...
Coins.ph
Taguig5 days ago - ...DataOps systems; strong knowledge of SLAs, KPIs, Databricks, Kubernetes, CI/CD, observability tooling, and regulatory frameworks (e.g., BSP, ISO 27001). ~ Expert-level communication, collaboration, critical thinking, responsibility, results focus, strategic thinking,...
- ...product teams to optimize product offerings and customer acquisition strategies. Ensure compliance with Philippine regulations, BSP guidelines, and internal policies for consumer lending and financing operations. Represent the company in industry events, conferences...
PalmPay
Taguig2 days ago - ...Compliance & Governance Ensure all credit processes comply with the regulations set by the SEC (Securities and Exchange Commission) , BSP (Bangko Sentral ng Pilipinas) if applicable, and the Data Privacy Act of 2012 (RA 10173) . Manage relationships with external...
