Compliance Specialist

1 week ago


Taguig, National Capital Region, Philippines Home Credit Full time

The objective and purpose of this job is to have a function within the organization, the main task of which is to assist the Chief Compliance Officer, the Compliance Managers and the Sr. Data Protection Officer in ensuring operational efficiency in pursuit of being compliant with relevant group and external regulations.

About The Job

What You'll Do:

  • Assist in monitoring the company's compliance with relevant group and external regulations.

  • Assist the Chief Compliance Officer, the Compliance Managers and the Sr. Data Protection Officer meet reporting obligations under relevant group and external regulations.

  • Work with other Compliance Specialists to monitor the submission of required reporting as established in the Compliance Calendar.

  • Draft reports and presentations for Compliance Managers, the Chief Compliance Officer and the Chief Legal Officer for presentation to Senior Management, Board-level Committees, the Board or regulatory authorities.

  • Work with Compliance Coordinators to schedule roadshows, business reviews and discussions between compliance leaders and business unit leaders.

  • Assist in implementing policies, standards, procedures, and governance processes established under the Compliance Framework or the Compliance Management System.

What You Need To Have:

  • Good command of the English language, both in speaking and in writing.

  • Strong writing skills.

  • Strong presentation skills.

  • Proficient in MS Office.

  • 1-2 years of experience in the Compliance function of a Financial Institution.

  • Knowledge and experience in the regulatory environment of the banking/financial industry.

What Can Set You Apart:

  • Stakeholder Management.

  • Project Management.

  • Process Improvement.

Job Perks You'll Enjoy:

  • Hybrid work set-up.

  • Permanent dayshift schedule.

  • Up to 20% variable performance-based bonus.

  • HMO on Day 1 / HMO with dependents.

  • Access to mental health coverage and wellness partners.

  • Wellness Leave and Birthday Leave benefits.

  • Internal Career Mobility.

  • Opportunity to work and train in our international offices.

Empower Filipinos with innovative financial solutions at Home Credit Philippines. Click Apply Now and join a company where there are #NoSmallRoles and everyone is important.

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