
Compliance Staff
3 days ago
Supports Chief Compliance & AMLA reporting, manages group documents & supplies, coordinates document submissions, and uploads.
Responsibilities:
- Provide administrative support to Office of the Chief Compliance Officer;
- Provide logistical assistance to the Chief Compliance Officer throughout a meeting;
- Prepare and post validate AMLA reporting twice a week;
- Assist on quarterly AMLA Compliance Testing;
- Assist/monitor the outgoing and incoming documents of the group (internal/external);
- Prepare cash advances and reimbursements of the group;
- Monitor and request monthly supplies of the group;
- Coordinate and follow up with concerned groups on the submission of documents required by Commission on audit and Banko Sentral ng Pilipinas;
- Coordinate with concerned groups the documents required for uploading in the SB Corp Website; and
- Perform other related tasks that may be assigned from time to time.
Job Type: Full-time
Pay: Php22,938.00 per month
Benefits:
- Flexible schedule
- Opportunities for promotion
- Promotion to permanent employee
Schedule:
- 8 hour shift
- Day shift
- Flextime
- Monday to Friday
Supplemental Pay:
- 13th month salary
- Bonus pay
Experience:
- Administrative Assistant/Compliance: 1 year (Required)
Job Type: Full-time
Pay: Php22,938.00 per month
Benefits:
- Flexible schedule
Work Location: In person
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