AML Policy Review Lead
GCash
Posted
last month
Metro Manila
Onsite
PHP 50K
Senior Level
Full Time
Sema Summary
The AML Policy Review Lead at GCash is responsible for overseeing anti-money laundering policies and ensuring compliance with regulations. This senior role requires expertise in financial compliance, with a focus on policy development and review. Candidates should have a strong background in finance and management, based in Metro Manila. The position offers full-time employment with competitive salary expectations.
About Company
GCash is a leading mobile wallet in the Philippines, providing financial services to millions of users with a focus on safety and compliance.
Core Requirements
- Bachelor's degree in Finance or related field
- Experience in compliance management
- Strong knowledge of AML regulations
- Leadership skills
- Analytical problem-solving
Responsibilities
- Review and develop AML policies
- Ensure compliance with local regulations
- Lead policy implementation
- Conduct risk assessments
- Collaborate with internal teams
- Provide training on AML compliance
- Prepare reports for management
Must Have skills
Nice To Have Skills
Job Keywords
Similar Jobs
Platform Lead
Globe Telecom
Taguig, National Capital Region, Philippines
Team Lead
Global Strategic Careers
Mandaluyong, National Capital Region, Philippines
Team Lead
PwC South East Asia Consulting
Makati, National Capital Region
Systems Lead
Asticom Technology Inc.
Taguig, National Capital Region, Philippines
Systems Lead
ABSI
Metro Manila
Lead Engineer
Allegro MicroSystems
Muntinlupa City
SAP BASIS Lead
GCash
Metro Manila
Inclusion Lead
DT Global
Manila, National Capital Region, Philippines
Lead Investment
JG Summit Holdings Inc.
Pasig, National Capital Region
Operations Lead
Lazada
Manila, National Capital Region, Philippines
AI Career Assistant
Coming soonWe're polishing your AI assistant experience. You can leave one message for now.
Hi 👋
AI chat is launching soon on Semesteria. Tell us what you want help with (career, resume, or job search), and we'll use it to shape the first release.