Compliance Officer

4 days ago

Pasig, National Capital Region, Philippines Cloud Panda PH Full time ₱800,000 - ₱1,200,000 per year

  • Assists in the formulation of replies to cited exception by the regulatory agencies such as BSP and SEC

  • Knows the general operation of the company without necessarily engaging or actively participating in a day - to - day operation of the firm

-Promote a compliance culture in the company that balances customer and business requirements with regulatory requirements

  • Maintain and ensures implementation of updated manuals as prescribed by BSP SEC and AMLC such as but not limited to MTPP, Corporate Governance Manual, Compliance Manual, and company operation manual.

  • Familiarity with SEC, BSP, AMLA and NPC rules

  • Develop internal company policies and see that they are respected.

  • Make sure the organization has a clearly defined program for complying with the country's laws.
  • Constantly report to management concerning the organization's compliance with laws and regulations.
  • Take action in dealing with noncompliance situations, creating realistic plans to overcome them.
  • Conduct regular audits to identify potential weaknesses and noncompliance situations.
  • Communicate with employees and make sure everyone is aware of what they need to do to comply with internal and external laws and regulations.

Job Type: Full-time

Benefits:

  • Employee discount
  • Life insurance
  • Opportunities for promotion
  • Promotion to permanent employee

Experience:

  • compliance: 2 years (Required)

Work Location: In person

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