Compliance Manager

2 weeks ago

Manila, National Capital Region, Philippines Qwikwire Full time

Summary:

As Compliance Manager, you will be directly reporting to the Head of Corporate Development Group. In this role, you will be in charge of ensuring that the company's operations are in complete compliance with all national laws, including regulations. This will entail developing, reviewing, and implementing policies and procedures as well as industry best practices.

Responsibilities:

  • Develop and Implement Compliance Policies and Procedures: Develop and maintain comprehensive compliance policies and procedures to ensure adherence to all relevant laws and regulations, including but not limited to anti-money laundering (AML), Know Your Customer (KYC), and data protection regulations.
  • Monitor Regulatory Developments: Stay informed about changes in regulatory requirements and industry standards, and update compliance policies and procedures accordingly.
  • Conduct Compliance Risk Assessments: Identify and assess compliance risks within the company's operations, and develop strategies to mitigate those risks.
  • Training and Education: Provide training to employees on compliance policies and procedures, and ensure that all staff members understand their compliance obligations.
  • Compliance Audits and Reviews: Conduct regular audits and reviews to assess the effectiveness of compliance controls, and implement corrective actions as necessary.
  • Manage Relationships with Regulatory Bodies: Serve as the primary point of contact for regulatory agencies and external auditors, and ensure that all regulatory inquiries and requests are addressed in a timely manner.
  • Investigations and Reporting: Conduct internal investigations into compliance issues or breaches, and prepare reports for senior management and regulatory authorities as required.
  • Vendor and Third-Party Due Diligence: Conduct due diligence on vendors and third-party partners to ensure compliance with company policies and regulatory requirements.
  • Cross-Functional Collaboration: Collaborate with other departments, including Legal, Risk Management, and Operations, to ensure that compliance considerations are integrated into all aspects of the business.

Qualifications:

  • Bachelor's degree in Business, Finance, Law, or a related field. Advanced degree or professional certification (e.g., CAMS, CRCM) preferred.
  • Minimum of 5 years of experience in compliance management, preferably in the financial services or payments industry.
  • Strong understanding of relevant regulations and compliance frameworks, including AML, KYC, GDPR, PSD2, etc.
  • Excellent communication and interpersonal skills, with the ability to interact effectively with employees at all levels of the organization.
  • Proven leadership and management skills, with the ability to motivate and develop a team.
  • Analytical mindset with strong problem-solving skills.
  • Ability to work independently and handle multiple tasks simultaneously in a fast-paced environment.
  • Attention to detail and a commitment to upholding the highest standards of ethics and integrity.

#J-18808-Ljbffr

  • Manager, Compliance

    2 weeks ago

    Manila, National Capital Region, Philippines Sun Life Financial, Inc. Full time

    Manager, Compliance Sun Life Financial, Inc. Manila, Philippines Posted 4 days ago Permanent Competitive Manager, Compliance You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share...

  • Manager, Compliance

    2 weeks ago

    Manila, National Capital Region, Philippines Sun Life Full time

    Manager, Compliance Sun Life Financial, Inc. Manila, Philippines Posted 4 days ago Permanent Competitive Manager, Compliance You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share...

  • Manager, Compliance

    2 weeks ago

    Manila, National Capital Region, Philippines Sun Life Financial Full time

    locations Taguig City, National Capital Region (Manila) time type Full time posted on Posted 3 Days Ago job requisition id JR You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share...

  • Compliance Manager

    2 weeks ago

    Manila, National Capital Region, Philippines ECPay Full time

    Compliance & Risk (Banking & Financial Services) Qualification / Responsibilities and Duties:At least (7) years of experience in Process and ComplianceDesigns and implements process architecture aligned with the strategic goalsAssembles and involves critical players to align end-to-end processesEnsures compliance with regulatory and legal requirements, as...

  • Distribution Compliance Manager

    2 weeks ago

    Manila, National Capital Region, Philippines FWD Group Management Holdings Limited Full time

    Distribution Compliance Manager FWD Group Management Holdings Limited Manila, Philippines Distribution Compliance Manager FWD Group Management Holdings Limited Manila, Philippines Posted 5 days ago Permanent Competitive Distribution Compliance Manager About FWD Life PhilippinesFWD Life Insurance Corporation (FWD Life Philippines) launched its commercial...

  • Compliance Manager

    2 weeks ago

    Manila, National Capital Region, Philippines Outsourced Quality Assured Services Inc. Full time

    Compliance Manager (Officebased - Eastwood) Other (Information & Communication Technology) Full time Add expected salary to your profile for insights Company Description is a leading ISO certified Philippines offshore outsourcing company that provides dedicated remote staff to some of the world's leading international companies. Outsourced is recognized as...

  • Customs Compliance Manager

    2 weeks ago

    Manila, National Capital Region, Philippines Connext Global Solutions Inc Full time

    Import/Export & Customs (Manufacturing, Transport & Logistics) The Customs Compliance Manager is responsible for ensuring that the company adheres to all applicable legal standards, regulations, and internal policies. This role involves overseeing regulatory compliance for products, including but not limited to engineered hardwood flooring, luxury vinyl...

  • Compliance Manager

    2 weeks ago

    Manila, National Capital Region, Philippines John Clements Full time

    Compliance & Risk (Banking & Financial Services) Ensures company's compliance with the applicable Philippine regulatory compliance matters.Maintains good public relations with various entities such as Philippine Finance Association,AMLC, and other regulatory bodies.Keeps up to date with the Philippine laws and regulations that would impact the...

  • IT Compliance

    1 month ago

    Manila, National Capital Region, Philippines Zendesk Full time

    Job Description: About the Role:We are looking for an IT Compliance & Security Analyst who loves a fast-paced, lively work environment. You'll join the IT Security Compliance Operations team and collaborate closely with departments like Finance, Legal, Sales Operations, Vendor Management, Audit, and HR.The Security Compliance team manages IT SOX controls,...

  • IT Compliance

    2 weeks ago

    Manila, National Capital Region, Philippines Zendesk Full time

    Job Description: About the Role:We are looking for an IT Compliance & Security Analyst who loves a fast-paced, lively work environment. You'll join the IT Security Compliance Operations team and collaborate closely with departments like Finance, Legal, Sales Operations, Vendor Management, Audit, and HR.The Security Compliance team manages IT SOX controls,...

  • IT Compliance

    4 weeks ago

    Manila, National Capital Region, Philippines Zendesk Full time

    Job Description: About the Role:We are looking for an IT Compliance & Security Analyst who loves a fast-paced, lively work environment. You'll join the IT Security Compliance Operations team and collaborate closely with departments like Finance, Legal, Sales Operations, Vendor Management, Audit, and HR.The Security Compliance team manages IT SOX controls,...

  • Tax Compliance Manager

    2 weeks ago

    Manila, National Capital Region, Philippines Michael Page Full time

    Manila Permanent PHP75,000 - PHP150,000 per month (PHP900,000 - PHP1,800,000 per year) to take ownership in a new role and advance their careerto work directly with the CFOAbout Our ClientThe client is one of the largest port's in the Philippines. Has a large market share and holds majority of domestic cargo trade in Manila.Job DescriptionThe Tax Compliance...

  • AML Compliance Manager

    2 weeks ago

    Manila, National Capital Region, Philippines Baker & McKenzie Rechtsanwaltsgesellschaft mbH Full time

    The AML/KYC Compliance Manager will effectively manage the AML/KYC teams and operations within the New Business Intake (NBI) department. The AML/KYC Compliance team is responsible for activities such as AML and Sanctions screening, beneficial ownership research, risk assessment, and document verification for new and existing client and matter registrations,...

  • Risk and Compliance Manager

    2 weeks ago

    Manila, National Capital Region, Philippines Headstart Specialist Full time

    QUALIFICATIONS: 5 years working in risk and regulatory compliance within the banking, capital markets and/or insurance industries (including thorough knowledge of the Basel Accord, Dodd Frank, FBO, FINRA, SEC, FinCEN, OCC, FDIC, CCAR, etc.) Experience should include at least 5 years of experience in one or more of the following: 1. Audit 2. Risk and Controls...

  • Risk and Compliance Manager

    2 weeks ago

    Manila, National Capital Region, Philippines Headstart Specialist Full time

    QUALIFICATIONS: 5 years working in risk and regulatory compliance within the banking, capital markets and/or insurance industries (including thorough knowledge of the Basel Accord, Dodd Frank, FBO, FINRA, SEC, FinCEN, OCC, FDIC, CCAR, etc.) Experience should include at least 5 years of experience in one or more of the following: 1. Audit 2. Risk and Controls...

  • IT Risk and Compliance Manager

    2 weeks ago

    Manila, National Capital Region, Philippines UpRush Social Geekers, Inc. Full time

    Basic Qualification• Bachelor's degree in Computer Engineering, Computer Science, Information Technology, Engineering or any related discipline• Highly organized, results-oriented, and attentive to details• Excellent verbal and written communication, presentation, facilitation, and diplomacy skills• Ability to prioritize and multitask. Flexibility...

  • Operations Process Manager/Compliance Manager

    2 weeks ago

    Manila, National Capital Region, Philippines Ayuda Business Management Solutions Inc Full time

    Location:BGC, Taguig City | onsite setupSalary:120,000 PHPKey Responsibilities:1. **Process Design and Development**:Design and develop new or modify existing processes to improve efficiency, productivity, and quality aligned to BPO industry processes.- Ensure compliance and develop guides to establish new technical processes and programs within the...

  • Tax Compliance Manager

    2 weeks ago

    Manila, National Capital Region, Philippines St. Luke's Medical Center Full time

    Add expected salary to your profile for insights The Tax Compliance Manager is responsible in providing assistance for the over-all monitoring and management of taxation matters such as tax compliance, tax accounting, planning and advisory and tax advocacy. Ensure the delivery of full range taxation services in compliance with laws and regulations,...

  • Tax Compliance Manager

    1 month ago

    Manila, National Capital Region, Philippines Deloitte SEA Full time

    Tax Compliance ManagerWhat impact will you have?Deloitte offers a unique career experience to inspire talents to make a significant impact for clients, people, and the community. We provide a highly inclusive, collaborative workplace with unmatched opportunities for personal growth. We seek individuals with the drive to push boundaries and find innovative...

  • Tax Compliance Manager

    2 weeks ago

    Manila, National Capital Region, Philippines Deloitte SEA Full time

    Tax Compliance ManagerWhat impact will you have?Deloitte offers a unique career experience to inspire talents to make a significant impact for clients, people, and the community. We provide a highly inclusive, collaborative workplace with unmatched opportunities for personal growth. We seek individuals with the drive to push boundaries and find innovative...