Compliance Program Specialist

5 days ago


Makati City, National Capital Region, Philippines Nityo Infotech Services Philippines Full time
Job Summary

The Compliance Officer will assist the Compliance Department Head in developing, implementing, and managing the company's Compliance and Data Privacy Program. This role involves ensuring that the organization complies with all applicable laws and regulations, as well as internal policies and procedures.

The Compliance Officer will work closely with all departments, including Regulatory Bodies such as BSP, SEC, and NPC to identify and mitigate compliance risks. They will also provide guidance and training to employees on compliance, regulatory, data privacy, and other related matters.

Key Responsibilities:

  • Develop, implement, and manage the company's Compliance and Data Privacy Program
  • Ensure compliance with all applicable laws and regulations
  • Work closely with Regulatory Bodies such as BSP, SEC, and NPC
  • Provide guidance and training to employees on compliance and data privacy

Qualifications:

  1. A graduate of Accountancy, Accounting Technology, Management Accounting, Internal Auditing, Management, Business, or IT-related courses
  2. At least 5 years experience in General Compliance, Compliance Assurance, Regulatory Compliance, IT Compliance, Internal Audit, or External Audit
  3. Proficient in General and Regulatory Compliance, and Risk Management
  4. Proficient in handling Bangko Sentral ng Pilipinas (BSP) Assessment/Audits and other similar regulatory bodies
  5. Ability to work independently and as part of a team
  6. Must be a CPA; certifications like CIA, CISA, and CRMA are a plus
  7. Advance experience in Compliance and Internal Audit in an Operator of Payment System (OPS), Universal/Commercial/Thrift Banks, EMIs, FinTechs
  8. Advance knowledge on Compliance Testing and Audits
  9. Experience in Planning, Budgeting, Costing, Business Management, IT, Information Security, and Project Management

Salary: PHP 80,000 - PHP 120,000 per month (dependent on experience)



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