AUDIT & COMPLIANCE ASSOCIATE

BPI Tokyo Century Rental Corporation; Makati; On-site; PHP 350,000 - 500,000; Full time

Job summary

BPI Tokyo Century Rental Corporation seeks an Audit & Compliance Associate to join the Makati office for a full-time role focused on audit and regulatory compliance. The position requires monitoring contracts and documentation for gaps, performing risk assessments, and ensuring accurate filing and reporting within a collaborative team environment.

The ideal candidate has a relevant degree and at least 1 year of banking or non-bank financial institution experience, with strong research and

Qualifications

• Education: Graduate of Business Administration, Accountancy, Internal Auditing, Law or Legal Management, Liberal Arts, Social Sciences, and Education.
• Experience: At least 1 year in Banks and NBFIs (Lease or Finance).

Responsibilities

• Identify small discrepancies or compliance gaps in contracts, documentation, or operations and flag them for review.
• Strong research skills to stay updated on laws and regulations, and analytical abilities to assess risk and compliance data.
• Ability to manage and organize large volumes of compliance and risk-data, ensuring proper filing and documentation.
• Clear communication skills to assist with internal reports, training, and ensuring that information flows smoothly between compliance and risk departments.
• Ability to work well within a team, providing administrative support, conducting research, and assisting in the implementation of compliance and risk initiatives.
• Strong administrative skills to support the overall department, including scheduling, preparing reports, and maintaining records.

Skills

Audit & Compliance

Regulatory Knowledge

Risk Assessment

Documentation & Filing

Communication

Team Player

Education

Business/Accountancy degree

Job description

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Company/Careers/AUDIT & COMPLIANCE ASSOCIATE

AUDIT & COMPLIANCE ASSOCIATE

BPI Tokyo Century Rental Corporation

BPITC Makati

Full Time

Audit

End of filing in 3 months

Qualifications

Education: Graduate of Business Administration, Accountancy, Internal Auditing, Law or Legal Management, Liberal Arts, Social Sciences, and Education.

Experience: At least 1 year experience in Banks and NBFIs (Lease or Finance).

Duties & Responsibilities

Knowledge/Skills

• Ability to identify small discrepancies or compliance gaps in contracts, documentation, or operations and flag them for review.
• Strong research skills to stay updated on laws and regulations, and analytical abilities to assess risk and compliance data.
• Ability to manage and organize large volumes of compliance and risk-data, ensuring proper filing and documentation.
• Clear communication skills to assist with internal reports, training, and ensuring that information flows smoothly between compliance and risk departments.
• Ability to work well within a team, providing administrative support, conducting research, and assisting in the implementation of compliance and risk initiatives.
• Strong administrative skills to support the overall department, including scheduling, preparing reports, and maintaining records.

Flexibility to assist in various compliance and risk management tasks, quickly adapting to changing priorities or regulatory requirements.

Company

• About Us
• What’s New
• Our Leadership Team
• Careers
• Data Privacy Notice

Leasing

• The Leasing Experience
• Leasable Assets

Products & Services

• Our Solutions
• Fleet Management
• Fleet Academy

Get Started

• Application Requirements

Related Sites

• Bank of the Philippine Islands
• Tokyo Century Corporation

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