Compliance Specialist

7 days ago

Makati City, National Capital Region, Philippines SMALL BUSINESS GUARANTEE & FINANCE CORPORATION - Government Full time ₱300,000 - ₱600,000 per year

Qualification Requirements

Minimum Educational Requirement

Bachelor of Laws or Degree relevant to the job

Minimum Experience /Training Requirements

2 to 4 years of relevant experience

At least 16 hours relevant training

Minimum Eligibility Requirement

CSC (Professional) 2nd Level Eligibility

Duties:

  • Assist the Chief Compliance Officer in the identification, documentation, and assessment of compliance risks associated with the programs, project and activities of SB Corp;
  • Help in the conduct of research on relevant laws, rules, regulations, policies and standards requiring compliance by SB Corp in relation to the programs, projects, and activities in undertakes;
  • Assist in the development and/or updating of compliance program for and as required by regulatory as contained in the Compliance Register such as AMLA and Terrorism Financing, Data Privacy, Credit Information, etc.;
  • Assist in the performance of the following:
  • Monitoring of compliance requirements as contained in the compliance programs, and help draft action plans addressing audit findings conducted by COA, directives and recommendations issued by BSP, and in other related laws, rules and regulations and issuances by relevant regulatory agencies;
  • Conduct of compliance testing on the accuracy, completeness and reliability of data and information transmitted to and as required by regulatory bodies through external network such as AMLA reports, CIC reports; governance reports to the GCG, etc.; and
  • Preparation and drafting of reports on the test results thereof to the senior management as well as the appropriate Board Committee/s and the Governing Board;

Job Types: Full-time, Permanent

  • Specialist, AML

    2 weeks ago

    Quezon City, National Capital Region, Philippines Compliance Full time $40,000 - $60,000 per year

    • Monitor and investigate patrons' gaming and gaming-related activities as required under relevant policies and procedures. • Perform or assist in performing due diligence on patrons referred by Marketing or Cage, as directed by direct superiors. • Preparation of Covered Transaction Reports (CTR), Suspicious Transaction Reports (STR), and Preliminary...

  • Compliance Specialist

    2 weeks ago

    Makati City, National Capital Region, Philippines Viventis Search Asia Full time ₱480,000 - ₱600,000 per year

    Job Summary:The Compliance Specialist is responsible for ensuring that the company's operations, projects, and business practices comply with relevant laws, regulatory requirements, and internal policies within the construction and real estate industry. The role involves monitoring regulatory changes, conducting compliance audits, preparing reports, and...

  • Onboarding and Compliance Specialist

    2 weeks ago

    Makati City, National Capital Region, Philippines Pride Global Full time ₱600,000 - ₱1,200,000 per year

    Job Title: Healthcare Compliance & Onboarding SpecialistLocation:Onsite at Ayala Avenue, MakatiJob Type:Full-timeAbout UsWe are a dynamic staffing organization with a robust healthcare division, committed to delivering exceptional service to our clients and candidates. We believe that compliance and a seamless onboarding experience are critical to our...

  • Compliance Specialist

    2 days ago

    Makati City, National Capital Region, Philippines Keb Hana Bank-Manila Branch Full time ₱900,000 - ₱1,200,000 per year

    Are you ready to take your career to the next level? KEB Hana Bank - Manila is looking for a Compliance Specialist who will be responsible in coordinating the bank activities as it relates to local regulatory matters and assist the Chief Compliance Officer in the development, implementation and in maintaining compliance program for the bank.Duties and...

  • Compliance Specialist

    2 weeks ago

    Caloocan City, National Capital Region, Philippines R-NET Wired Internet Services Full time ₱400,000 - ₱600,000 per year

    Company DescriptionWe suggest you enter details here.Role DescriptionThis is a part-time hybrid role for a Compliance Specialist, based in Caloocan City. The Compliance Specialist will be responsible for managing compliance programs, ensuring regulatory compliance, conducting risk assessments, and developing compliance policies and procedures. Additionally,...

  • Audit Compliance Specialist

    2 hours ago

    Makati City, National Capital Region, Philippines Advanced Outsourcing and Business Services Inc. Full time ₱900,000 - ₱1,200,000 per year

    Audit Compliance SpecialistAudit Location: Ayala, Makati Full-time | At least 2 years of relevant experience Bachelor's Degree in Accounting, Engineering , IT, or Internal AuditingAbout the RoleThe Audit Specialist is responsible for leading and executing internal audit engagements that assess the effectiveness of risk management, internal controls, and...

  • licensing and compliance specialist

    2 days ago

    Makati City, National Capital Region, Philippines Rapide - Pagsanjan, Laguna Full time ₱276,000 - ₱336,000 per year

    COMPANY: STARLIGHT BUSINESS CONSULTING SERVICES, INC.POSITION: LICENSING AND PERMIT SPECIALISTSALARY: PHP23,000 - PHP28,000WORK SET-UP: FULL ON-SITEWORK SCHEDULE: MON-FRI (9AM-6PM)LOCATION: PASEO DE ROXAS, BRGY. LORENZO, MAKATI CITY, METRO MANILAJOB SUMMARY:We are looking for a Licensing and Compliance Specialist to manage and process all government-related...

  • Audit Compliance Specialist

    2 weeks ago

    Makati City, National Capital Region, Philippines Advanced Outsourcing and Business Services Inc. Full time ₱900,000 - ₱1,200,000 per year

    Audit Compliance SpecialistAudit Location: Ayala, Makati Full-time | At least 2 years of relevant experience Bachelor's Degree in Accounting, Engineering ,IT, or Internal AuditingAbout the RoleThe Audit Specialist is responsible for leading and executing internal audit engagements that assess the effectiveness of risk management, internal controls, and...

  • Compliance Testing Specialist

    2 weeks ago

    Makati City, National Capital Region, Philippines Keb Hana Bank-Manila Branch Full time ₱1,200,000 - ₱2,400,000 per year

    Are you ready to take your career to the next level? KEB Hana Bank - Manila is looking for a Compliance Testing Specialist who will be responsible in coordinating the bank activities as it relates to local regulatory matters and assist the Chief Compliance Officer in the development, implementation and in maintaining compliance program for the bank.Duties...

  • Global Recruitment Specialist

    2 days ago

    Quezon City, National Capital Region, Philippines Excis Compliance Full time ₱900,000 - ₱1,200,000 per year

    Excisis a leading global IT support company, serving clients in 190+ countries with a network of 6,000+ engineers and 300+ enterprise clients. We're expanding our talent acquisition team to scale hiring across key regions—Europe, the Americas, and Australia—while remaining open to global talent pipelines.We're looking for skilled negotiators, proactive...