Market Research

3 days ago

Metro Manila Philippines Buscojobs Full time

Overview

Compliance Officer — Market Research Compliance Supervisor jobs in ...

Duties & Responsibilities
  1. In accordance with the company’s policy, direct the BSP/AMLA programs and ensure compliance with BSP and AML laws, regulations and regulatory guidance under the direction of Management
  2. Maintain relationships with business partners like banks and aggregators and handle related contracts and monitoring
  3. Perform transaction monitoring and investigates potential suspicious activity
  4. File and submit Covered Transactions and Suspicious Activity Transactions Reports within the stated reporting requirements
  5. Initiate applicable communication efforts with other financial institutions and law enforcement agencies, as required
  6. Participate and lead in briefings to management and staff about BSP/AMLA compliance issues, and respond to BSP/AMLA questions from branch and department personnel
  7. Develop, implement, update and maintain BSP operational policies and procedures
  8. Generate and perform reviews of Office of Foreign Asset Control (OFAC) reports within regulatory guidelines and guidance with reporting to regulatory agencies
  9. Act as the point of contact for regulators of BSP/AMLA matters
  10. Conduct comprehensive Third-Party Due Diligence as a part of managing risk and ensuring compliance with regulations
  11. Ensure full compliance with the company’s policies and procedures
  12. Consult with the corporate lawyer as needed to resolve difficult legal compliance issues
  13. Provide reports on a regular basis, and as directed or requested, to keep senior management informed of the operation and progress of compliance efforts.
  14. Prepare and submit truthful, accurate, complete and timely reports on assigned accounts whenever required (weekly, monthly, quarterly and annually) including analysis and recommendations
Qualifications
  1. Min of 2 -3 years of experience as Compliance Officer or equivalent role within the financial services and remittance industry.
  2. Must possess excellent oral and written English and Filipino communications skills.
  3. Good problem solving and decision-making skills.
  4. Highly organized; able to keep schedules and commitments.
  5. Has a keen eye for detail.
Job Types

Full-time, Permanent

Salary

Php20,000.00 - Php30,000.00 per month

Benefits
  • Company events
  • Employee discount
  • Health insurance
  • Opportunities for promotion
  • Promotion to permanent employee
Schedule
  • 8 hour shift
  • Day shift
Supplemental Pay
  • 13th month salary
  • Performance bonus
Location

Bacoor City, Cavite: Reliably commute or planning to relocate before starting work (required)

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