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Internal Compliance Officer

1 week ago

Manila, National Capital Region, Philippines Digido Finance Corp. Full time

Job Summary:

Key Responsibilities
  • The ideal candidate will investigate cases of customer and employee fraud, collaborating with law enforcement agencies when necessary.
  • This role requires conducting thorough background checks on business partners, ensuring their credibility and reliability.
  • The selected candidate will perform reference checks for job applicants and current employees, verifying their credentials.
  • In addition, the successful candidate will be responsible for managing access to company facilities, ensuring only authorized personnel have access.
  • Conducting internal investigations is also a critical aspect of this role.
Requirements
  • A strong background in policy development and implementation is essential.
  • Local language proficiency is mandatory for this role.
  • Experience in financial crime investigation is highly desirable.
  • Strong computer skills are required.
  • Familiarity with criminal law legislation is necessary.
  • Operational security intelligence skills are also required.

About Us

Digido Finance Corp. is committed to upholding the highest standards of integrity and transparency in all its operations.