Compliance Specialist

2 weeks ago

Taguig, National Capital Region, Philippines Composite Wing Savings & Loan Association, Inc. Full time

Composite Wing Savings & Loan Association, Inc.

Responsible for the accurate and timely performance of the company's compliance functions. Specifically, the operations on compliance requirements for the government regulatory agencies including securing licenses and permits ensuring that all transaction are taken up in the government and banking laws/ requirements and that Management is provided with adequate and timely compliance information for decision-making and evaluating the performance of the company. Required to operate on a profit basis within the framework of policies, objectives and budgets.

Job Specifications

Graduate of Bachelor's Degree (Preferably a Business Course, Accountancy, or Banking-Finance-related or its equivalent.

Combined five (5) years' experience on the same job earned from a reputable firm of related business.

Keen to details and analytical

Capable of communicating to all levels of the organization to express ideas clearly

Capable of utilizing various tools in problem solving

Ability to rapidly assimilate a range of complex information and make expert judgments.

High level of accuracy and attention to detail

Personal resilience and ability to perform effectively in a pressurized environment.

Innovator with a positive "can do" attitude and a positive attitude to change.

Ability to think strategically and see the bigger picture.

Highly motivated self-starter, willing and able to act on own initiative, as well as work within a team.

Ability to deal with conflicting demands ensuring key priorities and deadlines are met through effective time management.

Ability to assess and make effective decisions under pressure in complex situations

Duties and Responsibilities

Assist in the review, assessment and amendment of company policies and procedures;

Monitors new issuances from regulatory agencies and conducts study/ research on its proper implementation;

Verifies CTRs and STRs if any, prepared by Front Liners;

Prepares summary of weekly Covered /Suspicious Transaction Report for submission to AMLC;

Conducts orientation and training to CWSLAI Personnel on AMLA and other operational compliances;

Performs compliance testing of policies and procedures being implemented by the Association and report results thereof

  • Performs other tasks as directed by the Management.
Composite Wing Savings & Loan Association, Inc.

COMPOSITE WING SAVINGS AND LOAN ASSOCIATION, INC. is a non-stock savings and loan association operating in the Philippines since 1961 and re-incorporated on January 8, 1985 with Reg. No by the Securities and Exchange Commission. Being a non-stock savings, it is under the direct supervision and regulation of the Bangko Sentral ng Pilipinas with Certificate of Authority No. C-002 issued on June 30, 1965. CWSLAI networth as of date is P5.2Billion with 42,800 members nationwide. CWSLAI is an active member of the Confederation of Non-Stock Savings and Loan Associations, or CONSLA, its umbrella organization.

COMPOSITE WING SAVINGS AND LOAN ASSOCIATION, INC. is a non-stock savings and loan association operating in the Philippines since 1961 and re-incorporated on January 8, 1985 with Reg. No by the Securities and Exchange Commission. Being a non-stock savings, it is under the direct supervision and regulation of the Bangko Sentral ng Pilipinas with Certificate of Authority No. C-002 issued on June 30, 1965. CWSLAI networth as of date is P5.2Billion with 42,800 members nationwide. CWSLAI is an active member of the Confederation of Non-Stock Savings and Loan Associations, or CONSLA, its umbrella organization.

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