Compliance Associate- Supervisor/ UP TO 30K Monthly
Makati City, National Capital Region
Posted 6 days ago
- Company:
- Dempsey Resource Management Inc
- Company Description:
- Dempsey Resource Management Inc. (DEMPSEY) is an executive search and referral services company. We do assist our client companies in the sourcing of competent and qualified candidates to fill up various job positions in their organization. The job positions we are targeting for our referred candidates are those intended for direct hiring by our clients. The company itself is not a contracting agency. We do not hire and deploy people to other companies for contractual, temporary jobs or even special projects. DISCLAIMER: Dempsey Resource Management Inc. is a company authorized to engage in the local manpower placement. It is duly registered with the Department of Labor and Employment, Securities and Exchange Commission, Bureau of Internal Revenue with the corresponding Quezon City business permit. There is no other company registered with exactly the same with our trade name and address. Clearly, anyone who represents and uses our trade name Dempsey Resource Management Inc. is deemed fake and a scammer with ill intent purpose.
- Contract Type:
- Full Time
- Experience Required:
- 2 years
- Education Level:
- Bachelor’s Degree
- Number of vacancies:
- 1
Job Description
- Conduct an Independent Compliance Testing (ICT) and prepare compliance reports summarizing the findings/recommendations for presentation to management.
- Assist the Compliance Officer in overseeing, coordinating, and managing the implementation of compliance program which includes identification, monitoring and mitigating the compliance risks.
- Assist the Compliance Officer In developing, implementing, and maintaining the company's compliance and AML programs, policies and procedures to ensure adherence to all applicable laws, regulations and industry standards.
- Assist the compliance Officer in guiding and monitoring regulatory changes.
QUALIFICATIONS:
- Bachelor's degree in Accountancy, Financial management, Business Management or related fields.
- Minimum two (2) years of experience in Compliance, Audit, or Risk Management in HMO, Insurance Industry or related field.
WORK LOCATION:
- Makati City
WORK SCHEDULE:
- Mondays to Fridays (8:30AM TO 5:30PM)
SALARY RANGE:
- P25,000 TO P30,000 (depends on qualifications)
*FOR DIRECT HIRING*
