Compliance Associate - Supervisor

COMPLIANCE ASSOCIATE – SUPERVISOR (1-URGENT)
Location: Makati Office
Job Type: Full-time
Salary: Php 25,000-30,000 (depends on qualifications)
Work Schedule: Monday - Friday, 8:30 AM - 5:30 PM

Qualifications:
Education: Bachelor's degree in Accountancy, Financial Management, Business Management, or related fields.
Experience: At least two (2) years in Compliance, Audit, or Risk Management within the HMO, insurance industry, or related fields.

Key Responsibilities:
Assist the Compliance Officer in ensuring the company adheres to all relevant regulations.
Conduct Independent Compliance Testing (ICT) and prepare reports with findings and recommendations.
Help implement and oversee compliance programs, identifying and mitigating risks.
Develop and maintain company policies and procedures to ensure compliance with industry standards and AML regulations.
Monitor regulatory changes and provide guidance on mitigating compliance risks.
Maintain strong relationships with regulatory bodies.
Conduct compliance training for employees, officers, and directors.
Ensure timely submission of regulatory reports and coordinate with relevant departments.
Promote a strong risk and compliance culture across the organization.
Perform administrative tasks as assigned by the Compliance Officer.

This is an urgent hiring opportunity! Interested applicants are encouraged to apply now.