
compliance assurance specialist
2 days ago
The Compliance Assurance Specialist is primarily responsible in giving assistance to the Compliance Assurance Team Leader in the execution of regulatory compliance tests planned for the year, the reporting of its results, and the monitoring of resolutions of non-compliance issues.
Job Duties and Responsibilities
- Responsible in updating the Enhanced Compliance Assessment Matrix (ECAM) of the assigned group based on the recent regulatory issuances and internal policies
- Responsible in reviewing the appropriateness and completeness of the information on the accomplished ECAM
- Participates in the planning of compliance test, risk assessment and the preparation of the Compliance Review Checklist (CRC)
- Ensure that CRC are complete and updated based on the recent issuances prior to the conduct of compliance test
- Conduct store operations review and submit draft report to the Compliance Assurance Team Leader
- Ensure proper and monthly monitoring of outstanding compliance testing findings and audit issues status
- Responsible in requesting the necessary data and watchlist log to the corresponding department in preparation for the evaluation of Politically Exposed Person (PEP) and Negative File Checking (NFC) verification
- Responsible in conducting the PEP evaluation and NFC verification every month
- Perform other functions and task that may be assigned by the immediate head
Job Qualifications and Competencies Requirement
- Bachelor's degree graduate (4-year course)
- At least six (6) months to one (1) year experience in Banking Operations preferably in Branch Operations, Internal Audit and/or Compliance Assurance Functions
- Familiar with banking operations and guidelines
- Knowledge on the external regulations and risk-based methodologies
- Knowledge on the basic concepts of the core banking system
- Good oral and written communication skills
- Good analytical thinking and comprehension skills
- Research and documentation skills
- Microsoft excel proficiency
- Works with integrity
- Exercises excellence at work
- Has a sense of urgency and accountability
- Flexible worker
- Results oriented
- Can work under pressure with minimal supervision
- Keen to details
- Takes initiative and resourcefulness
-
Branch Compliance Assurance Officer
4 days ago
Davao City, Davao, Philippines City Savings Bank Full time ₱900,000 - ₱1,200,000 per yearThe Branch Compliance Assurance Officer (BCAO) plays a critical role in validating that branch operations and activities are conducted in compliance with internal policies and industry regulations. This role involves assessing, monitoring, and reporting on the branch's adherence to compliance standards, identifying potential risks, and collaborating with...
-
Branch Compliance Assurance Officer
3 weeks ago
Davao City, Davao, Philippines City Savings Bank Full timeThe Branch Compliance Assurance Officer (BCAO) plays a critical role in validating that branch operations and activities are conducted in compliance with internal policies and industry regulations. This role involves assessing, monitoring, and reporting on the branch's adherence to compliance standards, identifying potential risks, and collaborating with...
-
Davao City, Davao, Philippines Kalidad Consulting Full time ₱240,000 - ₱360,000 per yearKalidad Consulting LLC is growing We're seeking Home Health and Hospice QA Specialists to join our team. The QA Specialist serves as a critical link in the identification and resolution of issues affecting hospice and home health agencies. We offer an exciting and progressive professional environment that encourages collaboration, innovation, and work/life...
-
Quality Assurance
2 days ago
Davao City, Davao, Philippines BEAWESOME, INC. Full time ₱900,000 - ₱1,200,000 per yearAwesome CX by Transcom is looking for talented individuals like you to join our Awesome Team Be a Quality Assurance and Training Specialist for our Awesome CX by Transcom Davao site. This role will focus on partnering closely with team leads, identify performance gaps, and take ownership of closing them through consistent training, accurate reporting, and...
-
Urgent Quality Assurance Team Lead
3 days ago
Davao City, Davao, Philippines Teleperformance Full time ₱900,000 - ₱1,200,000 per yearAbout the role We are seeking an experienced Quality Assurance Team Lead to join our dynamic team at Teleperformance Davao. As a Quality Assurance Team Lead, you will play a crucial role in overseeing the quality of our customer service operations and driving continuous improvement. This full-time position is based in Davao, providing you with the...
-
Quality Assurance Supervisor
1 week ago
Davao City, Davao, Philippines Nupak Packaging Corporation Full time ₱25,000 - ₱50,000 per yearA Quality Assurance Supervisor plays a critical role in ensuring that the products or services meet the standard quality.Responsibilities : Supervising the daily operations of the QA Team.Schedule and assign daily task ensuring team goalsMonitor compliance with the industry standardsReview and approved quality records and reportsProblem Solving, Team...
-
Quality Assurance Officer
2 days ago
Davao City, Davao, Philippines Ng Khai Development Corporation Full time ₱192,000 - ₱216,000 per yearQUALIFICATIONS:College Graduate of Information Technology (IT) or Electrical Engineering course/ Computer Engineering / ECE courseWith driver's license and can drive 4 wheelsWilling to do field work and work at heightsWilling to work on holidays and weekendsGood problem solving and critical thinking skillsGood reporting and organizational skillsJOB...
-
Training Specialist
4 days ago
Davao City, Davao, Philippines Insular Life Assurance Co., Ltd. Full time ₱104,000 - ₱130,878 per yearWe're Hiring: Sales Training Specialist | Based in Davao CityTrain. Inspire. Transform. Help build the future of Filipino financial professionals.At InLife, we believe that great training doesn't just build skills — it builds confidence, careers, and communities. We're on the lookout for a dynamic and driven Sales Training Specialist who will help elevate...
-
URGENT HIRING QA TEAM LEADER
4 days ago
Davao City, Davao, Philippines Teleperformance Full time ₱900,000 - ₱1,200,000 per yearThe OpportunityTeleperformance, a leading global provider of outsourced customer experience management services, is urgently seeking a dynamic and experienced QA Team Leader to join their team in Davao. In this full-time role, you will play a pivotal part in ensuring the delivery of exceptional customer service and quality assurance across the...
-
OASIS Quality Assurance Auditor
3 days ago
Davao City, Davao, Philippines Novacare Administrative Solution's (NCAS) OPC Full time ₱900,000 - ₱1,200,000 per yearAbout the role We are seeking an experienced OASIS Quality Assurance Auditor to join Novacare Administrative Solution's (NCAS) OPC' team in Davao City. This full-time position is responsible for conducting comprehensive audits of OASIS documentation to ensure compliance with industry regulations and standards.What you'll be doingThoroughly review OASIS...