Compliance Officer

2 months ago

Philippines Global SME Loans, Inc. Full time

QUALIFICATIONS:
Bachelor's or College Degree in Business Administration, Finance, Accounting, Statistics or other business related courses.
With experience in compliance/audit id an advantage.
Knowledgeable on regulatory compliance for an investment or other financial institutions.
Familiarity with Securities and Exchange Commission (SEC) rules. Knowledge of Risk Management.
Should be a strategist and is capable to think out-of-the-box.

Has excellent communication skills (both written and oral), decision making skills, problem solving skills, presentation skills, training skills, interpersonal skills and networking skills.

Strong analytical skills with the ability to collect, organize, analyse and disseminate significant amounts of information with attention to detail and accuracy.

Should be persuasive, goal-oriented, assertive, creative, innovative, adaptable and analyticalHas the ability to work under pressure and handle challenging situations.

Keen to details and computer-proficient

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