Senior Compliance Specialist

2 weeks ago


Makati City, National Capital Region, Philippines Nityo Infotech Full time
About the Role

Nityo Infotech is seeking a highly skilled Compliance Officer to join our team. In this role, you will be responsible for ensuring that our company is in compliance with all relevant laws, regulations, and industry standards.

  • Key Responsibilities
  • - Develop and implement compliance programs and procedures
  • - Conduct internal audits and risk assessments
  • - Collaborate with external auditors and regulatory bodies
  • - Provide compliance training and guidance to employees

Requirements

  • - Bachelor's degree in Accountancy, Accounting Technology, Management Accounting, Internal Auditing, Management, Business, or IT-related field
  • - At least 5 years of experience in General Compliance, Compliance Assurance, Regulatory Compliance, IT Compliance, Internal Audit, or External Audit
  • - Proficient in General and Regulatory Compliance, and Risk Management
  • - Proficient in handling Bangko Sentral ng Pilipinas (BSP) Assessment/Audits and other similar regulatory bodies
  • - Ability to work independently and as part of a team
  • - Must be a Certified Public Accountant (CPA)
  • - Advance experience in Compliance and Internal Audit in an Operator of Payment System (OPS), Universal/Commercial/Thrift Banks, EMIs, FinTechs
  • - Advance knowledge on the performance of Compliance Testing and Audits
  • - Experience in aspects of Planning, Budgeting, Costing, Business Management, IT, and Information Security and Project Management

What We Offer

  • - Competitive salary and benefits package
  • - Opportunity to work with a dynamic and growing company
  • - Collaborative and supportive work environment


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