Compliance Associate

4 weeks ago

Makati, Philippines Eastwest Healthcare Inc. Full time

On-site - Makati 1-3 Yrs Exp Bachelor Full-time

Job Description

Job Responsibilities:

  • Provide assistance to the Compliance Officer with respect to all compliance matters to ensure that the company is conducting its business in full compliance with relevant regulations.
  • Conduct an Independent Compliance Testing (ICT) and prepare compliance reports summarizing the findings/recommendations for presentation to management.
  • Assist the Compliance Officer in overseeing, coordinating, and managing the implementation of compliance program which includes identification, monitoring and mitigating the compliance risks.
  • Assist the Compliance Officer in developing, implementing, and maintaining the company’s compliance and AML programs, policies and procedures to ensure adherence to all applicable laws, regulations and industry standards.
  • Assist the Compliance Officer in monitoring the regulatory changes and provide guidance to the company to mitigate compliance risk and impact.
  • Assist the Compliance Officer in maintaining a strong relationship with regulatory bodies.
  • Ensure training requirements are conducted for employees, officers and directors to promote a culture of compliance. Perform compliance training to employees, officers and directors for compliance information.
  • Assist the Compliance Officer in ensuring compliance with the Code of Governance.
  • Monitor and execute timely submission of regulatory reports to regulatory bodies. Coordinate with relevant units/department to ensure compliance with the regulatory requirements.
  • Assist the Compliance Officer in cascading new regulatory requirements to relevant units and senior management.
  • Assist the Compliance Officer to foster a strong risk and compliance culture across the organization.
  • Perform administrative tasks as delegated by the Compliance Officer.
  • Assist in Policy Advisory Group (PAG)
  • Assist in Finance Reconciliation Project (Billing and Collection)

Educational Attainment:

  • Bachelor’s degree in accountancy, financial management, business management or related fields.

Experience:

  • Minimum two (2) years of experience in Compliance, Audit, or Risk Management in HMO, insurance industry or related field.

HR Officer Eastwest Healthcare Inc.

Active within three days

Working Location

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