Compliance Manager - Finance Industry - Makati
Makati, National Capital Region
Posted 9 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. Our company is not a contracting agency. We do not hire and deploy people to other companies for contractual, temporary jobs or even special projects.
- Contract Type:
- Full Time
- Experience Required:
- 5 to 10 years
- Education Level:
- Bachelor’s Degree
- Gender:
- Any
- Number of vacancies:
- 1
Job Description
- Non-Lawyers are welcome to apply, but we prefer those with experience in Compliance
- Amenable to report to MAKATI CITY; Usually perform office related supervision and mostly field activity from time to time
- Candidate must possess at least Bachelor's/College Degree
- At least 5 Years of working experience in banking or financing industry
- Knowledgeable in Compliance and Anti Money Laundering Act of the Philippines
- Must have strong communication skills, inquisitiveness, and must be organized
- Must be proficient in basic computer applications
- Must be able to drive and motivate performance through effective coaching skills
- Must be detail-oriented, but able to quickly grasp the big picture
- Physical work requirements to perform