Compliance Supervisor

6 days ago


Cubao, National Capital Region, Philippines Peoples Credit Network Finance Co., Inc. Full time ₱600,000 - ₱1,200,000 per year

Key Responsibilities:

Policy Development and Implementation

  • Establish and enforce company policies and regulations to ensure compliance with legal and ethical standards.

Compliance Oversight

  • Supervise all business operations related to compliance, including policies, investments, and procedures.

Control Systems Design and Monitoring

  • Develop and monitor control systems to address violations of legal rules and internal policies.

Efficiency Assessment and Improvement

  • Regularly assess the efficiency of control systems and recommend effective improvements.

Risk Identification and Evaluation

  • Review and evaluate company procedures and reports to identify hidden risks or common issues.

Departmental Coordination

  • Coordinate with different department managers to review all departmental compliance policies.

Periodic Audits

  • Perform periodic audits on company procedures and processes.

Employee Training

  • Lead employee training sessions on legal and compliance issues.

Team Supervision

  • Supervise compliance officers and team members to ensure adherence to compliance standards.

Job Types: Full-time, Permanent

Benefits:

  • Additional leave
  • Company events
  • Health insurance
  • Life insurance
  • Opportunities for promotion
  • Pay raise
  • Promotion to permanent employee

Work Location: In person



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