Senior Compliance Analyst

4 days ago

Manila, National Capital Region, Philippines Monee Full time ₱1,500,000 - ₱2,500,000 per year

Job Description

  • Responsible for supporting the Compliance Associate and the Head of Risk and Compliance in managing and overseeing the institution's corporate governance framework and ensuring adherence to regulatory requirements.
  • Develop, implement, and maintain the corporate governance framework to ensure compliance with applicable laws, regulations, and best practices.
  • Monitor and evaluate the effectiveness of corporate governance policies and practices, making recommendations for improvements as necessary.
  • Ensure the organization's corporate governance practices align with regulatory expectations and industry standards.
  • Handle all matters related to Board Committee Meetings - presentation materials, records, minutes, execution and adequate reporting of action items as recorded
  • Spearhead the license renewal and ACGR preparations of the Company
  • Assist in the development, review, and implementation of corporate governance policies and procedures.
  • Ensure policies and procedures are effectively communicated and adhered to across the organization through conduct of regular training sessions
  • Provide guidance and support to management and staff on corporate governance matters.
  • Conduct regular reviews and assessments of regulatory compliance across various business units
  • Identify potential compliance risks and recommend corrective actions to mitigate identified risks.
  • Support the development and implementation of compliance monitoring and testing programs.
  • Assist in preparing regular compliance reports and updates to senior management and the board of directors.
  • Maintain accurate records of compliance activities, findings, and recommendations.
  • Support the documentation and communication of compliance related policies and procedures.

Requirements

  • Experience in corporate governance and regulatory compliance within the financial sector is a plus.
  • Knowledge of corporate governance principles, regulatory compliance requirements, and industry best practices.
  • Effective communication and interpersonal skills.
  • Ability to work independently and manage multiple tasks and deadlines in a fast-paced environment.
  • Detail-oriented with a strong commitment to accuracy and compliance.

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