Overview

• Salary

  80,000 PHP ~ 150,000 PHP

• Industry

  Financial Service

• Job Description

  Key Responsibilities
  1. Internal Audit and Compliance
  ‐Conduct internal audits for operations in adherence to BSP (Bangko Sentral ng Pilipinas) standards.
  -Develop and implement internal policies based on BSP guidelines.
  -Establish and maintain internal operations that comply with BSP regulations.
  -Oversee audits conducted by HQ and BSP, ensuring seamless compliance.
  -Research, execute, and document compliance reviews, including inspections, reviews, and tests.
  -Respond to significant compliance issues and recommend appropriate resolutions.
  -Perform quality assurance reviews and propose improvements for business processes, controls, and efficiency.
  
  2. Legal and Administrative Oversight
  -Conduct legal reviews for contracts with vendors and other parties.
  -Handle and prepare documentation for director meetings, conducted quarterly.
  -Coordinate with internal and external agencies to ensure compliance and legal alignment.
  -Collect, analyze, and interpret data to prepare actionable recommendations.
  
  3.Training and Development
  -Design and deliver training sessions on compliance and other relevant topics.
  -Ensure training programs align with operational standards and BSP requirements.
  
  4. Leadership and Supervision
  -Provide guidance and supervision to team members and ensure alignment with organizational goals.
  -Manage projects and oversee work direction for staff.
  
  Preferred Qualifications and Skills
  Strong leadership and decision-making skills.
  Comprehensive knowledge of BSP regulations and banking compliance.
  Experience in coordinating and complying with SEC, BSP, and other banking agencies.
  Ability to conduct risk assessments and recommend mitigation strategies.
  Proficient in legal and operational audits.