Globe Telecom · 4 months ago
AML Institutional Risk Assessment (IRA) Lead
NCR - WGC
Full-time
Onsite
Mid LevelG-Xchange Inc. is a leading company in the FinTech industry in the Philippines, focused on creating innovative financial solutions. The AML Institutional Risk Assessment (IRA) Lead will assist in executing the IRA process, analyze data to assess AML risks, and support the development of risk scoring tools and models.
InternetMobileTelecommunications
Responsibilities
Assist in the execution of the Institutional Risk Assessment (IRA) process to identify and assess AML risks across business lines
Gather and analyze relevant data to support risk assessments and help determine inherent and residual risks
Contribute to the development and application of risk scoring tools and models
Support periodic reviews and updates of the IRA framework to align with regulatory requirements and internal changes
Coordinate with business units and control owners to gather input and validate risk information
Prepare risk summaries, dashboards, and reports for internal stakeholders and regulatory submissions
Monitor regulatory changes and assist in updating risk factors and control evaluations accordingly
Help identify control gaps and recommend enhancements to mitigate identified AML risks
Assist in preparing documentation for internal audits, regulatory exams, and board presentations
Qualification
Required
Assist in the execution of the Institutional Risk Assessment (IRA) process to identify and assess AML risks across business lines
Gather and analyze relevant data to support risk assessments and help determine inherent and residual risks
Contribute to the development and application of risk scoring tools and models
Support periodic reviews and updates of the IRA framework to align with regulatory requirements and internal changes
Coordinate with business units and control owners to gather input and validate risk information
Prepare risk summaries, dashboards, and reports for internal stakeholders and regulatory submissions
Monitor regulatory changes and assist in updating risk factors and control evaluations accordingly
Help identify control gaps and recommend enhancements to mitigate identified AML risks
Assist in preparing documentation for internal audits, regulatory exams, and board presentations
Benefits
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 compensation and benefits package
Company
Globe Telecom
Globe Telecom is a provider of mobile telephony and broadband services.
Founded in 1935
5001-10000 employees
Funding
Current Stage
Public CompanyTotal Funding
$314.79MKey Investors
Bank of the Philippine IslandsMetrobank
2024-12-02Post Ipo Debt· $51.08M
2023-09-25Post Ipo Debt· $263.71M
1975-08-11IPO
Leadership Team
Carl Raymond R. Cruz
President and CEO
Anton Reynaldo Bonifacio
Chief Artificial Intelligence Officer
Recent News
2026-01-03
Company data provided by crunchbase