Compliance Manager (Financing Industry)

Ensures company’s compliance with the applicable Philippine regulatory compliance matters.

Maintains good public relations with various entities such as Philippine Finance Association,

AMLC, and other regulatory bodies.

Keeps up to date with the Philippine laws and regulations that would impact the company’s

operations, internally and externally.

Performs routine checks to ensure that company’s adherence to applicable laws and regulations

Requirements:

Bachelor's degree holder, any audit/finance/banking-related course.

Extensive background on overseeing acquisitions and renewals of permits/licenses with different

government agencies.

Strong background on different rules and regulations of governing authorities (e.g. BIR, AMLC,

SEC, etc.

At least Five (5) years of related working experience in Compliance. Compliance Supervisors with

extensive experience will be considered.