Regulatory Compliance Officer
2 days ago
Home Credit Philippines is a leading consumer finance provider committed to empowering Filipinos with innovative financial solutions.
We are looking for a talented Compliance Specialist to join our team and contribute to our mission.
Job Description:
As a Compliance Specialist, you will play a critical role in ensuring the company's compliance with relevant regulations. Your primary responsibility will be to assist the Chief Compliance Officer, Compliance Managers, and Senior Data Protection Officer in monitoring and reporting on compliance with BSP, SEC, AML, and NPC regulations.
Key Responsibilities:
- Monitor the company's compliance with relevant regulations.
- Assist in drafting reports and presentations for Compliance Managers, the CCO, and CLO.
- Collaborate 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 Compliance Management System.
Requirements:
- Good command of English language, both in speaking and in writing.
- Strong writing and presentation skills.
- Proficient in MS Office.
- 1-2 years experience in Compliance function of a Financial Institution.
- Knowledge and experience in regulatory environment of banking/financial industry.
What We Offer:
- Hybrid work setup.
- 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 international offices.
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