Compliance Associate -Supervisor (Makati)
Makati, National Capital Region
Posted today
- Company:
- Dempsey
- Company Description:
- Dempsey resource management inc.
- Contract Type:
- Full Time
- Experience Required:
- 1 year
- Education Level:
- Bachelor’s Degree
- Number of vacancies:
- 1
Job Description
A bachelor's degree in business, finance, or a related field
Experience in compliance and financial services
Strong research skills
Analytical thinking
Strong communication skills
Legal and moral integrity
Ability to work under pressure and meet deadlines
Additional responsibilities
Promote policy initiatives
Participate in virtual committee meetings
Consult with senior management on investigation protocols
Maintain a library of regulatory records
Monitor industry and market trends
Perform client due diligence
