Compliance Specialist

2 weeks ago

Metro Manila, Philippines Home Credit Philippines Full time

The objective of this role is to have an individual who performs frontline compliance duties and assists the Regulatory Compliance Manager in ensuring that the company is compliant with relevant BSP and SEC regulations.

 

About The Job

What You’ll Do:
 

Responsible for maintaining regulatory compliance documentation including but not limited to the compliance calendar, regulatory registrations, regulatory correspondence, and related party transactions.Coordinate with frontline business units for the timely submission of HQ reports and regulatory reports.Coordinate with Compliance sub-units in the creation and finalization of reports for sub-board committees, Sr Management, Board committees and the BoD.Assists the Regulatory Compliance Manager and business units in the conduct of necessary regulatory impact assessments, for new products introduced under PAP, and use such assessment results to develop, formulate, recommend the appropriate controls.Create and maintain training, communication and awareness materials on financial consumer protection and general compliance matters.Review processes and other internal documents which impacts regulatory compliance, as required by the business


What You Need To Have:
 

Graduate of a Bachelor's degree. Has a good command of the English language, both in speaking and in writing.Regulatory Specific: Knowledge and experience in the regulatory environment in of the banking/financial industryFamiliarity with the MORNBFI and BSP issuanceExperience in developing and assessing policies, processes and controls that minimize risk, and ensure compliance


 

What Can Set You Apart:

Experience working in a Financing/FinTech companyExperience working with loans, credit cards, and similar products

Job Perks You'll Enjoy:

Hybrid work setupPermanent dayshift scheduleUp to 20% variable performance-based bonusHMO on Day 1 and HMO dependents coverage including same-sex partnersAccess to mental health and wellness partnersWellness Leaves and Birthday LeaveInternal career mobility optionsLocal and international learning opportunities

Empower Filipinos with innovative financial solutions at Home Credit Philippines. Click Apply Now and join a company where there are #NoSmallRoles and everyone is important.

At Home Credit Philippines, we believe that everyone has something special to offer. Our motto "No Small Roles, Everyone is Important" is at the heart of everything we do. We think diversity makes our company better and every single job and person here plays a big part in our success.

We’re all about creating a welcoming place where everyone feels valued for who they are. This means we make sure that everyone, no matter their background or what they look like, gets a fair chance at jobs, training, and promotions.

When it comes to hiring, everyone gets a fair look. It doesn’t matter where you’re from, what you believe, who you love, whether you have a disability, or any other or any other condition protected under Philippine laws. If you meet the job requirements, you have a chance to get the job.

Come join us at Home Credit, where diversity fuels our innovation. Here, there are #NoSmallRoles and #EveryoneisImportant.

 

#LI-IS1

  • Food Safety

    3 weeks ago

    Metro Manila, Philippines KMC Solutions Full time

    We are looking to hire an experienced QA specialist to ensure our company and customers remain compliant with industry regulations. You will report directly to the QA manager and perform manual and automated tests on company products, and ensure that vendors are following compliance and food safety regulations.To ensure success as a QA specialist, this...

  • Food Safety and Compliance Specialist

    4 weeks ago

    Metro Manila, Philippines Manpower Philippines Full time

    We are looking for an experienced Food Safety & Compliance Specialist to be assigned at our Head Office. Responsible for overseeing business operations, delegating tasks to team members and resolving problems that occur on their shift. Their duties include stocking inventory, balancing the cash register and coordinating employee responsibilities to improve...

  • Specialist Compliance

    4 weeks ago

    Manila, National Capital Region, Philippines BHP Career Portal Full time

    About BHP At BHP we support our people to grow, learn, develop their skills and reach their potential. With a global portfolio of operations, we offer a diverse and inclusive environment with extraordinary career opportunities. Our strategy is to focus on creating a safe work environment where our employees feel strongly connected to our values and...

  • Compliance Specialist within Australian Vocational Education

    4 weeks ago

    Metro Manila, Philippines Bluedge Outsourcing, OPC Full time

    RTO Quality and Compliance SpecialistCompliance Specialist within Australian Vocational Education & Training Sector  Blu Edge is an RTO Consulting company which provides service and support to VET and CRICOS RTO’s. We are seeking a highly skilled and experienced RTO Quality and Compliance Specialist to join our dynamic growing team within the Australian...

  • NDIS HR Admin

    1 month ago

    Manila, Philippines TTP Full time

    Job Title: NDIS HR Admin & Compliance Specialist Shift: Day Shift Location: AU Job Type: Full-time About the Role: We are seeking a detail-oriented NDIS HR Admin & Compliance Specialist to join our team. In this dual-role position, you will support the HR department with administrative tasks related to the National Disability Insurance Scheme (NDIS) while...

  • Data Privacy Compliance Specialist

    2 days ago

    Metro Manila, Philippines RUSTAN COMMERCIAL CORPORATION Full time

    The Data Privacy Compliance Specialist is responsible for the following:Completes, updates, and maintains the Records of Processing Activities (i.e., Data Processing Registry, Personal Data Inventory, Personal Data Flow Chart).Coordinates with stores and business units on the details and completeness of their data processing systems registry.Prepares all the...

  • NDIS HR Admin

    1 month ago

    Manila, Philippines TTP Full time

    Job Title: NDIS HR Admin & Compliance Specialist Shift: Day Shift Location: AU Job Type: Full-time About the Role: We are seeking a detail-oriented NDIS HR Admin & Compliance Specialist to join our team. In this dual-role position, you will support the HR department with administrative tasks related to the National Disability Insurance Scheme (NDIS) while...

  • Compliance Specialist within Australian Vocational Education

    4 weeks ago

    Manila, National Capital Region, Philippines Bluedge Outsourcing, OPC Full time

    RTO Quality and Compliance SpecialistCompliance Specialist within Australian Vocational Education & Training Sector Blu Edge is an RTO Consulting company which provides service and support to VET and CRICOS RTO's. We are seeking a highly skilled and experienced RTO Quality and Compliance Specialist to join our dynamic growing team within the Australian...

  • NDIS HR Admin

    1 month ago

    Manila, Philippines TTP Full time

    Job Title: NDIS HR Admin & Compliance SpecialistShift: Day ShiftLocation: AUJob Type: Full-timeAbout the Role:We are seeking a detail-oriented NDIS HR Admin & Compliance Specialist to join our team. In this dual-role position, you will support the HR department with administrative tasks related to the National Disability Insurance Scheme (NDIS) while...

  • Food Safety and Compliance Specialist

    4 weeks ago

    Manila, National Capital Region, Philippines Manpower Philippines Full time

    We are looking for an experienced Food Safety & Compliance Specialist to be assigned at our Head Office. Responsible for overseeing business operations, delegating tasks to team members and resolving problems that occur on their shift. Their duties include stocking inventory, balancing the cash register and coordinating employee responsibilities to improve...

  • Compliance Associate

    2 weeks ago

    Manila, National Capital Region, Philippines Infinit-O Full time

    Basic Function:The Compliance Specialist will work with our internal team and external partners to review all aspects of compliance, Accounting and Human Resource focused, for our multi-site-growing restaurant group. The specialist must be able to communicate effectively, both orally and in writing. Demonstrate efficiency and flexibility in performing...

  • SAQ Regulatory Compliance Specialist

    1 week ago

    Metro Manila, Philippines Sourcefit Philippines, Inc. Full time

    Position Summary:The SAQ Reg Comp Specialist is responsible for ensuring all Client regulatory requirements are identified, addressed, and completed for every applicable site in the site acquisition process.Job Details:Work Onsite - Bridgetowne, Quezon CityMonday to Friday | 10 PM to 7 AM Manila TimeEssential Duties and Responsibilities:Review every site to...

  • Compliance Specialist for Healthcare Staffing | Pioneer Team

    4 weeks ago

    Metro Manila, Philippines Worldwide Resources Solutions Philippines Inc. Full time

    The Compliance Specialist role acts as a support role during the credentialing process to ensure travelers (healthcare staff) are compliant throughout their entire assignment and meets client's and Joint Commission standards.Job Responsibilities:Process employment verification for travelers through third party vendors and/or calling facilities to obtain...

  • Compliance Associate | Hybrid Setup | Pasay | Night Shift

    2 weeks ago

    Metro Manila, Philippines Infinit-O Full time

    Basic Function:The Compliance Specialist will work with our internal team and external partners to review all aspects of compliance, Accounting and Human Resource focused, for our multi-site-growing restaurant group. The specialist must be able to communicate effectively, both orally and in writing. Demonstrate efficiency and flexibility in performing...

  • Compliance Specialist

    2 weeks ago

    Manila, National Capital Region, Philippines Home Credit Philippines Full time

    Regulatory Compliance Officer Regulatory Compliance Officer The objective of this role is to have an individual who performs frontline compliance duties and assists the Regulatory Compliance Manager in ensuring that the company is compliant with relevant BSP and SEC regulations. About the Job This is a key role that requires a detail-oriented and...

  • SAQ Regulatory Compliance Specialist

    1 week ago

    Manila, National Capital Region, Philippines Sourcefit Philippines, Inc. Full time

    Position Summary:The SAQ Reg Comp Specialist is responsible for ensuring all Client regulatory requirements are identified, addressed, and completed for every applicable site in the site acquisition process.Job Details:Work Onsite - Bridgetowne, Quezon CityMonday to Friday | 10 PM to 7 AM Manila TimeEssential Duties and Responsibilities:Review every site to...

  • Compliance Assistant

    3 weeks ago

    Metro Manila, Philippines Lay Bare Waxing Philippines Inc. Full time

    Lay Bare Waxing Philippines Inc. is the Philippines' first-ever unwanted hair removal specialist. We are a chain with over 150 locations nationwide and continue to look to grow our 4 existing brands making the experience more comfortable and affordable for our clients. Our team is young, dynamic, and constantly innovating to ensure the maximum value for our...

  • Compliance Specialist

    4 weeks ago

    Manila, Philippines TMF Group Full time

    We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website. About TMF Group TMF Group is a leading global provider of...

  • Compliance Specialist

    1 week ago

    Manila, National Capital Region, Philippines TMF Group Full time

    We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website.About TMF GroupTMF Group is a leading global provider of high-value...

  • Process Improvement and Compliance Specialist

    2 months ago

    Manila, National Capital Region, Philippines Home Credit Philippines Full time

    Helping the country embrace the digital lifestyle is what we do – help us achieve this with your analytical mind and tech-savviness. Start your future today – join Home Credit Philippines now What you will enjoy:Hybrid work set-upPermanent dayshift scheduleUp to 20% variable performance-based bonusHMO on Day 1 / HMO with dependentsAccess to mental health...