Benedict Carl Manpower Consulting Inc. Posted: 26 MonthFlag job 🏴
Permanent
Law, Public Safety and Security
70,000-105,000 PHP
Bachelor degree
5 years
Makati, Metro Manila, Philippines
Duration of employment:
Permanent
Career field:
Law, Public Safety and Security
Salary (Monthly):
70,000-105,000 PHP
Qualification required:
Bachelor degree
Minimum experience required:
5 Years
Location of Job:
Makati, Metro Manila, Philippines
Description:
Job description
DUTIES AND RESPONSIBILITIES:
Provide assistance to the Chief Compliance Officer who is also the Anti-Money Laundering (AML) Officer and the Data Privacy Officer (DPO)
Monitor internal and external regulatory updates
Perform compliance risk identification, assessment, advising on the identification of mitigation actions and support on the identification on potential remedial actions
Ensure the implementation of the Compliance Operating Model in line with the Compliance Management System Policy
Provide training and support on compliance related topics to staff and management in line with the Annual Plan.
Monitoring and Reporting, Testing and Assessment, and Training
Direct reporting to the Chief Compliance Officer
REQUIREMENTS:
A relevant degree in law or accounting or economics or engineering or risk management
With at least 2 to 3 years of experience in compliance or risk functions in the financial market (bank or insurance companies; insurance is preferred)