Compliance Specialist

1 week ago


Makati, Philippines PJ Lhuillier Group of Companies Full time

Talent Acquisition Specialist | HR Management, Recruitment Responsibilities: Conduct institutional risk assessments and assign company scores. Perform compliance testing and execute annual testing plans. Draft compliance testing reports and conduct gap analysis based on BSP (Bangko Sentral ng Pilipinas) requirements. Monitor and follow up on action plans to address findings. Provide recommendations to improve business operations and compliance processes. Participate in staff meetings, training programs, and professional development. Qualifications: Education: Bachelor’s degree in any business-related course (Accountancy preferred). Experience: Minimum of 1 year in a compliance-related role, preferably in a regulated institution. Regulatory Compliance & Risk Management Policy Development and Gap Analysis Analytical Thinking & Business Writing Planning, Organizing, and Decision-Making Excellent Communication and Stakeholder Engagement Seniority level: Entry level Employment type: Full-time Job function: Accounting/Auditing Industries: Financial Services and Banking #J-18808-Ljbffr



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