
Permanent WFH: Compliance Specialist
2 days ago
- Job Type: Full-Time
- Applicant Must be equipped with laptop/PC 5th Gen/8GB RAM, has his/her own headset with mic, not a mobile headset and webcam (once employed entitled for telecommute reimbursement 1450 for 30days)
- Candidate must have a stable internet not lower than 50mbps (we have Telecommute Program, a certain amount will be reimbursed)
- Residing in NCR or nearby provinces only
- Graveyard schedule
- Can start ASAP
Compliance Specialist
This position will be responsible for researching, responding and tracking of all complaints.
This individual will become a subject matter expert to work with relevant department managers and stav abreast of company initiatives in order to determine new and continuing policy, procedure and prcxess rnodifications, approve and monitor department required needed. This position Will also handle the change management process.
RESPONSIBILITIES:
• Respond to consurner complaints and coordinate resolutions with consumers
• Coord the development and prCXfuCtlOn Of COrnmuniCation and ining materials With relevant stakeholders relating to the management of processes and procedures to ensure that employees are aware of their responsibilities under relevant policies, legislation and best practices
• Coordinate With the Director Of Compliance & Training Manager to maintain appropriate training and development reports and records, including effectiveness assessments
• Establish and maintain Close working relationships With relevant department and key business partners including but not limited to:
• Vendor Management
• Coordinate with your assigned line of business to gather required documents to onboard vendors.
• Conduct Annual Due Diligence on current vendors, ensuring all documents are updated
• Review expired documents and contact vendor to Obtain updated documents
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