Compliance Associate Supervisor

1 week ago

Makati City, National Capital Region, Philippines Snoliahven Staffing Full time
✓ 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.

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