Compliance & Remediation Lead

XentroMall; Marikina; On-site; PHP 334,800 - 446,400; Full time

Job summary

A financial institution in the Philippines seeks a Compliance Officer responsible for managing regulatory compliance and risk assessment. The ideal candidate will develop compliance policies, oversee adherence to laws, and conduct audits. Applicants should have a Bachelor’s degree, 2-3 years of experience in the banking sector, and strong communication skills. This position offers an opportunity to uphold compliance standards and contribute to continuous improvement initiatives.

Qualifications

• 2–3 years of experience in a banking or financing corporation.
• Strong knowledge of regulatory bodies such as the SEC, AMLA, CIC, and others.

Responsibilities

• Ensure full adherence to laws and regulations set by regulatory bodies.
• Monitor and evaluate the company's operation and compliance.
• Develop, review, and update compliance policies and procedures.
• Conduct compliance audits and risk assessments.

Skills

Strong written and verbal communication skills

Bookkeeping and financial literacy

Proficient in Microsoft Office and compliance software

Education

Bachelor’s degree in Finance, Business Administration, or related field

Job description

A financial institution in the Philippines seeks a Compliance Officer responsible for managing regulatory compliance and risk assessment. The ideal candidate will develop compliance policies, oversee adherence to laws, and conduct audits. Applicants should have a Bachelor’s degree, 2-3 years of experience in the banking sector, and strong communication skills. This position offers an opportunity to uphold compliance standards and contribute to continuous improvement initiatives.