Operational Efficiency Expert

4 days ago


Manila, National Capital Region, Philippines Home Credit Philippines Full time

About This Role

This Compliance Specialist position will be responsible for assisting 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.

Your Key Responsibilities Will Include:

  • Monitoring the company's compliance with relevant group and external regulations.

  • Supporting the Chief Compliance Officer, the Compliance Managers, and the Sr. Data Protection Officer in meeting reporting obligations under relevant group and external regulations.

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

  • Drafting 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.

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

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

Requirements:

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

  • Strong writing skills.

  • Strong presentation skills.

  • Proficient in MS Office.

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

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

Job Benefits:

  • 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 our international offices.



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