Compliance Staff

17 hours ago

Makati City, National Capital Region, Philippines DTI-SBCorp Full time ₱274,756 per year

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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