Compliance OfficerID:47084

30,000 PHP ~ 40,000 PHPMandaluyong 14 days ago

Overview

  • Salary

    30,000 PHP ~ 40,000 PHP

  • Industry

    Financial Service

  • Job Description

    <Responsibilities>
    -Ensure SEC filings, including GIS and AFS, are completed accurately and submitted on time.
    -Monitor compliance with AML regulations, data privacy laws, and financial compliance standards.
    -Assess risks, identify compliance issues, and develop preventive strategies.
    -Liaise with regulatory bodies and ensure timely reporting.
    -Adapt to regulatory changes and conduct fieldwork as necessary.

Qualifications

  • Requirement

    ＜MUST＞
    -Bachelor’s Degree in Law, Business Administration, Finance/Accounting, or a related field.
    -Knowledge of AML regulations, data privacy laws, and financial compliance standards.
    -Strong ability to assess risks, identify compliance issues, and develop preventive strategies.
    -Excellent written and verbal communication skills for reporting and liaison with regulatory bodies.
    -Minimum of 3-5 years in a finance or related sector compliance role.
    -Willingness to adapt to regulatory changes and conduct fieldwork when necessary.

  • English Level

    Business

  • Other Language

    Others

Additional Information

  • Benefit

    ・Mandated benefits(SSS/Pag-ibig/Philhealth)
    ・13th Month Pay
    ・SL/VL
    ・Transportation allowance

  • Working Hour

    8:00 ~ 17:00

  • Holiday

    Saturday, Sunday, Philippines National Holidays

  • Job Function