About the role
Do you want to take the first step in making Filipinos’ lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation! G ka ba? Join the G Nation today! Does (Core Tasks & Activities) Researches and analyzes global AML regulatory updates (e.g., AMLC and BSP advisories, FATF guidance) and internal performance data to assess their impact on the current AML program strategy. Coordinates and documents strategic planning sessions, governance committee meetings, and regulatory update forums led by AML leadership. Tracks and monitors the progress of critical AML projects (e.g., system upgrades, new model implementations, regulatory remediation) using project management tools. Prepares and refines presentations, white papers, and communications on AML strategic objectives and performance for executive management and the Board. Supports the annual AML Risk Assessment process by aggregating data, documenting methodologies, and coordinating stakeholder input. Displays (Behaviors & Competencies) Displays exceptional discretion, integrity, and professionalism when dealing with sensitive compliance and investigative information. Exhibits strong organizational and logistical skills to manage multiple, high-stakes regulatory deadlines and initiatives simultaneously. Demonstrates a proactive approach to identifying potential roadblocks in strategic execution and proposing practical, risk-mitigating solutions. Communicates complex compliance and technical project statuses in a clear, concise, and structured manner to both technical and non-technical audiences. Delivers (Outputs & Deliverables) Delivers high-quality, auditable Governance Committee materials (agendas, pre-reads, minutes) and ensures timely dissemination. Delivers comprehensive and visually effective Executive-level Status Reports and dashboards summarizing AML program health and strategic project progress. Delivers accurate and timely action item trackers from all strategic meetings, ensuring clear ownership and follow-through on commitments. Delivers well-researched briefing documents and competitive analyses on AML technology and compliance practices. What We Offer Opportunity for career growth and development in the #1 FinTech company in the country Working with a dynamic and highly collaborative team who want to change the game A company that values their people with highly competitive and flexible
