Overview
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Salary
30000PHP ~ 45000PHP
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Industry
Financial Service
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Position
Senior
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Job Description
<Responsibilities> -Ensure SEC filings, including GIS and AFS, are completed accurately and submitted on time. -Monitor compliance with AML regulations, data privacy laws, and financial compliance standards. -Assess risks, identify compliance issues, and develop preventive strategies. -Liaise with regulatory bodies and ensure timely reporting. -Adapt to regulatory changes and conduct fieldwork as necessary.
Qualifications
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Requirement
＜MUST＞ -Bachelor’s Degree in Law, Business Administration, Finance/Accounting, or a related field. -Knowledge of AML regulations, data privacy laws, and financial compliance standards. -Strong ability to assess risks, identify compliance issues, and develop preventive strategies. -Excellent written and verbal communication skills for reporting and liaison with regulatory bodies. -Minimum of 3-5 years in a finance or related sector compliance role. -Willingness to adapt to regulatory changes and conduct fieldwork when necessary.
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English Level
Business Level
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Japanese Level
None
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Other Language
Others
Benefits & Conditions
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Benefits
・Mandated benefits(SSS/Pag-ibig/Philhealth) ・13th Month Pay ・SL/VL ・Transportation allowance ・HMO(After regularization)
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Working Hour
8:00 ~ 17:00
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Holiday
Saturday, Sunday, Philippines National Holidays