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Compliance Manager

Benedict Carl Manpower Consulting Inc.
GMA Loubel Plaza, Bagtikan Street, Makati, Metro Manila, Philippines - Philippines
Postal code: 1203
Industry: Employment
Number of employees: Less than 10

Posted:20 Month

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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

Permanent Law, Public Safety and Security 70,000-105,000 PHP Bachelor degree 5 years 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)

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