8 AM - 5 PM, Mondays - Fridays
Qualifications
- Bachelor's degree holder, any audit/finance/banking-related course.
- Must be a Lawyer
- At least Five (5) years of related working experience as a COMPLIANCE MANAGER preferably in a Financial institution (Supervisory level is accepted)
- With at least 5 years of legal background.
- Extensive background in overseeing acquisitions and renewals of permits/licenses with different government agencies.
- Strong background on different rules and regulations of governing authorities (e.g. BIR, AMLC, SEC, etc.)
Responsibilities
- Ensures the company's compliance with the applicable Philippine regulatory compliance matters.
- Maintains good public relations with various entities such as the Philippine Finance Association, AMLC, and other regulatory bodies.
- Keeps up to date with the laws and regulations that would impact the company's operations, internally and externally.
- Performs routine checks to ensure the company's adherence to applicable laws and regulations
