Job Description

• 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

Qualifications:

• At least (2) 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.
• Willing to work in BGC, Taguig.

Job Type: Full-timeSalary: From Php45,000.00 per monthSchedule:

• 8 hour shift

Ability to commute/relocate:

• Taguig: Reliably commute or planning to relocate before starting work (Required)