Head of Audit

2 weeks ago

Taguig, National Capital Region, Philippines NCSI (Formerly Asticom) Full time
Head of Audit & Reports/Product Compliance

Compliance & Risk (Banking & Financial Services)

Position: Head of Audit & Reports/Product Compliance
Business Group: Compliance
Type/Setup: Full time - Hybrid Setup
Location: BGC, Taguig City

**
JD for Head of Audit & Reports Compliance

  • Develops methodologies and monitoring strategies.
  • Prepares reports and may present findings to a variety of constituents or audiences.
  • Collects, analyzes, and interprets information and data to prepare recommendations.
  • Draws conclusions and makes recommendations for changes or resolutions.
  • Coordinates with internal and external agencies.
  • Crafts and recommends response to potentially serious compliance issues and violations, or consults with management on appropriate responses.
  • Reviews information from investigations to ensure resolutions have been satisfactorily implemented or determines if further action is necessary.
  • Participates in negotiating resolutions with the regulator.
  • Participates in risk assessments and provides guidance to mitigate potential risks or conflict.
  • When necessary and required, conduct compliance audits, inspections, reviews, and tests to ensure that the audit findings of the regulator are properly addressed.

Listed below are the minimum requirements for this role.

  • Knowledge of professional standards and best practices related to the financial industry.
  • Ability to conduct reviews and analyze information to compose clear, concise, timely, and professionally written reports.
  • Ability to maintain discretion with confidential information.
  • At least 5 years of experience in regulatory management and/or advisory in a financial institution.
  • Knowledge of regulations of the Bangko Sentral ng Pilipinas and Securities and Exchange Commission (e.g., EMI, banks, securities, etc.)
  • Experience in supporting preparation of and submission of responses and supporting documents to the BSP and SEC is preferred.
  • Excellent communication and presentation skills would be a plusy.
  • Strong team player with the ability to build productive relationships in a dynamic and fast-paced environment
  • Autonomous and independent decision-taker
  • Result-orientation combined with conscientiousness in execution
Your application will include the following questions:

What's your expected monthly basic salary?

Asticom Technology Inc is a Philippine-based shared service company under the Ayala conglomerate. As a partner we are focused on providing superior customer experience through the consistent delivery of high-quality responsive services. This is made possible by innovative co-created value-driven solutions that are tailor made to fit the client's business needs. Asticom provides nationwide services to a multitude of industries including Telecommunications, FinTech, Information Technology, Retail, Health, Logistics, Automotive, Banking, and Real Estate.

We are all about bridging people to businesses. And connecting businesses to the right teams. We work hard to understand what is needed, doing it well - and delivering it with speed.

Our teams are shaped not only to be capable and motivated - but are encouraged to live their lives beyond work. We build careers so our employees can work on their passion. Because we believe that passionate people can create positive change for the future.

OUR DETAILED SERVICES INCLUDE:

Payroll Administration and Management – ASTICOM will be responsible for the overall payroll management of the client's employee. This service includes the implementation of Asticom's very own payroll system.

Outsourcing/Shared Service Model – ASTICOM will enter an engagement with the client wherein Asticom will act as a service provider that will directly manage operations (people, tools of work, productivity, and others).

Staffing Services – ASTICOM will enter an agreement with the client as the principal. Asticom's project employees shall be deployed to the client for the duration if the engagement.

Asticom Technology Inc is a Philippine-based shared service company under the Ayala conglomerate. As a partner we are focused on providing superior customer experience through the consistent delivery of high-quality responsive services. This is made possible by innovative co-created value-driven solutions that are tailor made to fit the client's business needs. Asticom provides nationwide services to a multitude of industries including Telecommunications, FinTech, Information Technology, Retail, Health, Logistics, Automotive, Banking, and Real Estate.

We are all about bridging people to businesses. And connecting businesses to the right teams. We work hard to understand what is needed, doing it well - and delivering it with speed.

Our teams are shaped not only to be capable and motivated - but are encouraged to live their lives beyond work. We build careers so our employees can work on their passion. Because we believe that passionate people can create positive change for the future.

OUR DETAILED SERVICES INCLUDE:

Payroll Administration and Management – ASTICOM will be responsible for the overall payroll management of the client's employee. This service includes the implementation of Asticom's very own payroll system.

Outsourcing/Shared Service Model – ASTICOM will enter an engagement with the client wherein Asticom will act as a service provider that will directly manage operations (people, tools of work, productivity, and others).

Staffing Services – ASTICOM will enter an agreement with the client as the principal. Asticom's project employees shall be deployed to the client for the duration if the engagement.

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