AML Institutional Risk Assessment (IRA) Lead (Fintech)

Location: NCR - WGC, Philippines

Company

hirify.global operates GCash, a fintech company providing financial solutions in the Philippines.

What you will do

• Support the execution of Institutional Risk Assessments to identify and assess AML risks across business lines.
• Gather and analyze data to determine inherent and residual risks.
• Contribute to risk scoring tools, models, and periodic updates to the IRA framework.
• Coordinate with business units and control owners to validate risk information.
• Prepare risk summaries, dashboards, reports, regulatory submissions, audit documentation, and board presentation materials.
• Monitor regulatory changes, update risk factors and control evaluations, and recommend enhancements for identified control gaps.

Requirements

• Experience or knowledge in AML risk assessment and institutional risk management.
• Ability to analyze relevant data and evaluate inherent, residual, and control risks.
• Ability to work with business units and control owners to gather and validate information.
• Ability to prepare reports and documentation for internal audits, regulatory examinations, and board presentations.

Culture & Benefits

• Full-time employment.
• Career growth and development opportunities.
• Collaborative work environment.
• Competitive and flexible compensation and benefits package.