Compliance Manager - Lawyer (45424) - Ortigas Pasig
Ortigas Pasig, National Capital Region
Posted 3 days ago
- Company:
- RCN PH - Neo Career Group
- Company Description:
- ・Manpower recruitment business in the Philippines ・Hiring support business in the Philippines ・Job transition and employment support
- Contract Type:
- Full Time
- Experience Required:
- 5 to 10 years
- Education Level:
- Bachelor’s Degree
- Gender:
- Any
- Number of vacancies:
- 10
Job Description
QUALIFICATIONS:
• Bachelor's degree holder, any audit/finance/banking-related course.
• Must be a Lawyer
• At least Five (5) years of related working experience as a COMPLIANCE MANAGER preferably in a Financial institution (Supervisory level is accepted)
• With at least 5 years of legal background.
• Extensive background in 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.)
RESPONSIBILITIES:
• Ensures the company’s compliance with the applicable Philippine regulatory compliance matters.
• Maintains good public relations with various entities such as the Philippine Finance Association, AMLC, and other regulatory bodies.
• Keeps up to date with the laws and regulations that would impact the company’s operations, internally and externally.
• Performs routine checks to ensure the company’s adherence to applicable laws and regulations