Compliance Associate
Makati, National Capital Region
Posted 6 days ago
- Company:
- JOB MATCHMAKER
- Company Description:
- We are an executive search company engaged in the sourcing and referral of college graduates and professionals in the fields of Accounting, Finance, Engineering, Sales, Marketing, Web & Programming, HR & Admin, Behavioral Science, Arts and related fields.
- Contract Type:
- Full Time
- Experience Required:
- 2 years
- Education Level:
- Bachelor’s Degree
- Number of vacancies:
- 10
Job Description
Work Schedule: Mon-Fri 8:30am-5:30pm
Job Qualifications/Specifications:
Educational Attainment:
✓ Bachelor’s degree in accountancy, financial management, business management or related fields.
Experience:
✓ Minimum two (2) years of experience in Compliance, Audit, or Risk Management in HMO, insurance industry or related field.
Job Description:
✓ Provide assistance to the Compliance Officer with respect to all compliance matters to ensure that the company is conducting its business in full compliance with relevant regulations.
✓ 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 monitoring the regulatory changes and provide guidance to the company to mitigate compliance risk and impact.
✓ Assist the Compliance Officer in maintaining a strong relationship with regulatory bodies.
✓ Ensure training requirements are conducted for employees, officers and directors to promote a culture of compliance. Perform compliance training to employees, officers and directors for compliance information.
✓ Assist the Compliance Officer in ensuring compliance with the Code of Governance.
✓ Monitor and execute timely submission of regulatory reports to regulatory bodies. Coordinate with relevant units/department to ensure compliance with the regulatory requirements.
✓ Assist the Compliance Officer in cascading new regulatory requirements to relevant units and senior management.
✓ Assist the Compliance Officer to foster a strong risk and compliance culture across the organization.
✓ Perform administrative tasks as delegated by the Compliance Officer.
- Salary:
- ₱30,000.00 Monthly
