Greetings from LanceSoft!!
Location: Makati City
Full Time Role
Onsite Arrangement
Role: Compliance Officer
QUALIFICATIONS:
- Must be a graduate of Accountancy, Accounting Technology, Management Accounting, Internal Auditing, Management, Business and IT-related or other allied courses.
- With at least 5 years experience in the areas of General Compliance, Compliance Assurance, Regulatory Compliance, IT Compliance, Internal Audit (General and IT), External Audit
- Proficient on General and Regulatory Compliance, and Risk Management
- Proficient in Audit and Compliance with various regulatory requirements as prescribed in the prevailing laws, rules, regulations, circulars, and memoranda.
- Proficient in handling Bangko Sentral ng Pilipinas (BSP) Assessment/Audits and other similar regulatory bodies
- Ability to work independently and as part of a team, with the ability to build and maintain effective working relationships at all levels of the organization.
- Must be a CPA. Other certification/s such as CIA, CISA and CRMA is a plus.
- Advance experience in the field of Compliance and Internal Audit in an Operator of Payment System (OPS), Universal/Commercial/Thrift Banks, EMIs, FinTechs
- Advance knowledge on the performance of Compliance Testing and Audits
- Experience in aspects of Planning, Budgeting, Costing, Business Management, IT and Information Security and Project Management
