Urgent - Compliance Associate Supervisor (Makati City)

Work Location: Makati City
Work Schedule: Monday to Friday, 8:30 AM – 5:30 PM
Job Type: Full-Time
Salary Range: Php 25,000 – Php 30,000 (depending on qualifications)

Job Description:
- Compliance Support: Provide essential assistance to the Compliance Officer on all compliance-related matters.
- Independent Compliance Testing (ICT): Conduct ICT and prepare comprehensive compliance reports with findings and recommendations for management.
- Program Implementation: Assist in overseeing, coordinating, and managing the implementation of compliance program, including identifying, monitoring, and mitigating compliance risks.
- Policy Development: Help develop, implement, and maintain the company’s compliance and AML programs, policies, and procedures.
- Regulatory Monitoring: Assist in monitoring regulatory changes and providing guidance to the company to mitigate compliance risk.
- Relationship Management: Help maintain a strong relationship with regulatory bodies.
- Training & Culture: Ensure compliance training is conducted for employees, officers, and directors to promote a strong culture of compliance.
- Governance & Reporting: Assist in ensuring compliance with the Code of Governance and monitor timely submission of regulatory reports.
- Risk & Compliance Culture: Support the Compliance Officer in fostering a strong risk and compliance culture organization-wide.
- Administrative Support: Perform administrative tasks as delegated by the Compliance Officer.

Qualifications:
- Bachelor’s degree in Accountancy, Financial Management, Business Management, or related fields
- A minimum of two (2) years of experience in Compliance, Audit, or Risk Management within the HMO, insurance industry, or a related field.

NOTE: THIS POSITION IS FOR DIRECT HIRE AND NOT THROUGH AN AGENCY.