Compliance Specialist

5 days ago

Makati City, National Capital Region, Philippines PJ Lhuillier Group of Companies Full time ₱600,000 - ₱1,200,000 per year

Responsibilities:

  • Conduct institutional risk assessments and assign company scores.
  • Perform compliance testing and execute annual testing plans.
  • Draft compliance testing reports and conduct gap analysis based on BSP (Bangko Sentral ng Pilipinas) requirements.
  • Monitor and follow up on action plans to address findings.
  • Provide recommendations to improve business operations and compliance processes.
  • Participate in staff meetings, training programs, and professional development.

Qualifications:

Education:
Bachelor's degree in any business-related course (Accountancy preferred).

Experience:
Minimum of 1 year in a compliance-related role, preferably in a regulated institution.

Skills & Competencies:

  • Regulatory Compliance & Risk Management
  • Policy Development and Gap Analysis
  • Analytical Thinking & Business Writing
  • Planning, Organizing, and Decision-Making
  • Excellent Communication and Stakeholder Engagement

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