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Job Summary:_
We are looking for a compliance officer who will ensure that the company complies with its internal and external regulatory and legal requirements.
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DUTIES:_
Ensures the company's compliance with governmental/regulatory agencies and with the terms and conditions of contracts with the company's banks, investors, and other third parties.
Handles all compliance-related issues and requirements on KYC as to consumers (individual and corporate) and merchant partners.
Create and manage effective action plans in response to audit discoveries and compliance violations.
Facilitates and monitors the implementation of effective risk management practices and assist in defining and moderating the risk exposure.
Provides audit information to management by researching, data analysis, and preparing reports. Provides compliance audit data, supports departments, provides administrative support, and complies with the Philippines national and LGU requirements.
Works with external auditors and examiners during regulatory compliance examinations. Subsequently coordinates queries, findings, and recommendations with concerned departments.
In charge with training employees and instituting practices that will ensure the highest possible level of compliance.
Develop and manage all details of the compliance management program, which include planning, organizing, and controlling the daily operational activities.
Assess product, compliance, or operational risks and develop risk management strategies.
Conduct periodic internal reviews or audits to ensure that compliance procedures are followed.
Conduct or direct the internal investigation of compliance issues.
Advise management on the company's compliance with laws and regulations through detailed reports
At least two years experience doing regulatory compliance in a bank or similar financial services company
Deep compliance knowledge on AMLC regulations and reporting guidelines, BSP issuances, and preferably with AMLA Training Certification
Experience in dealing with regulators and management / other officers
Required Skill(s): Database Management Policy writing/ Technical writing, Knowledge of Applicable Government Regulations.
Familiarity with industry practices and professional standards
Highly organized and detail-oriented with the ability to work under pressure and within tight deadlines/cut-off
Integrity and professional ethics
Graduate of BS or BA in law, finance, banking, business administration, Accountancy, or a related field.
Job Type: Full-time
Ability to commute/relocate:
Taguig City: Reliably commute or planning to relocate before starting work (Required)
