Compliance Specialist

1 week ago

Ortigas, Philippines N5M Developer and Maintenance Corporation Full time

Join a purpose-driven company helping OFWs achieve their dreams. Global SME Loans Inc. offers a supportive team, professional growth, and a chance to make a real difference.

KEY RESPONSIBILITIES:

  • Assist in the implementation and monitoring of the AML and DPA Compliance Program, policies, and procedures.
  • Support compliance oversight activities to ensure the company adheres to AMLC and NPC rules, issuances, circulars, and guidelines.
  • Assist in drafting, reviewing, and updating compliance policies and procedures.
  • Perform compliance monitoring and reporting activities in coordination with relevant departments.
  • Support risk assessment activities and assist in identifying control gaps.
  • Assist in the preparation and conduct of AML and Data Privacy training and awareness programs.
  • Maintain accurate compliance files and records in accordance with regulatory requirements.
  • Coordinate and liaise with internal departments and external stakeholders for compliance-related concerns.
  • Assist in internal compliance testing and audit-related activities.
  • Prepare compliance reports and documentation for submission to management and regulatory bodies, as needed.
  • Support the enforcement of compliance-related disciplinary measures in accordance with company policies.
  • Ensure adherence to established compliance communication guidelines, protocols, and company policies.
  • Perform other compliance-related tasks as may be assigned by the Compliance Officer

KEY QUALIFICATIONS:

  • Bachelor's Degree in Accountancy, Finance, Business Administration, Industrial Engineering, Legal Management, or related field.
  • At least 1 year of relevant experience in compliance, audit, risk management, legal, finance, or other related roles (fresh graduates with strong academic or internship background may also be considered)
  • Knowledge or familiarity with AMLA and DPA regulations is an advantage.
  • Strong analytical and organizational skills with keen attention to detail.
  • Proficient in MS Office applications (Word, Excel, PowerPoint); experience with SAP or other ERP systems is an advantage.
  • Excellent communication and documentation skills.
  • Highly trustworthy, proactive, and able to work effectively with minimal supervision.
  • Willing to undergo continuing education and training relevant to the compliance function.

ADDITIONAL BENEFITS

  • Mid Year Bonus
  • Performance Bonus
  • 13th Month Pay
  • Bereavement Assistance
  • Financial Assistance
  • HMO
  • Paid Leaves
  • Company Events
  • Training Programs
  • Opportunities for Promotion

At GSLI, we foster a positive and disciplined work culture where your contributions truly matter. Our team lives by our core values — integrity, focus, and care — and we empower employees to grow with us.

Job Type: Full-time

Pay: From Php18,000.00 per month

Benefits:

  • Company events
  • Health insurance
  • Opportunities for promotion
  • Paid training
  • Pay raise
  • Promotion to permanent employee

Ability to commute/relocate:

  • Ortigas: Reliably commute or planning to relocate before starting work (Preferred)

Education:

  • Bachelor's (Preferred)

Willingness to travel:

  • 100% (Preferred)

Work Location: In person

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