Senior Payment System Specialist

Job Identification

JOB TITLE : Senior Payment System Specialist
JOB LEVEL : 04
DEPARTMENT/OFFICE : Payments Supervision and Licensing Department
ORGANIZATIONAL UNIT : Supervision and Surveillance Group I
JOB FAMILY : Payments and Settlements

Job Summary

Assists in the conduct of licensing, supervision, and/or surveillance of operators of payment system (OPS), non-bank electronic money issuers (NB-EMI), other payment system participants (PSP), and financial market infrastructures (FMI), as well as provision of technical/advisory services relative to the implementation of the National Payment System (NPS) laws, directives, rules, regulations, and other BSP issuances on payments, and/or enforcement actions where regulatory intervention is necessary

Qualification Standards

Education: Bachelor's degree
Experience: 2 years of relevant experience
Training: 8 hours of relevant training/learning and development intervention
Eligibility: Career Service (Professional)/Second Level Eligibility

Relevant Areas of Experience

• supervision or examination of payments processing/service or financial institutions
• financial, payments security or operational audit
• risk analysis/management
• information systems risk or audit
• compliance or process review
• banking or payments industry-related
• AML/fraud management/analysis
• data analytics
• legal, research and policy development or other related fields