Internal Control & Compliance Associate

JACCS Finance Philippines Corporation; Metro Manila; On-site; PHP 240,000 - 420,000; Full time

Job summary

JACCS Finance Philippines Corporation in Metro Manila is seeking a capable candidate to assist the internal control team. You will support the internal control officer and supervisor in daily operations and help ensure compliance across units.

The role involves timely reporting to JFP and regulators, plus assisting in policy checks and ensuring documentary compliance of memoranda and internal policies. Candidates should have a business background and strong communication skills.

Qualifications

• Any business course preferred
• Strong written and oral communication skills
• Preference for law-related courses such as legal management or political science

Responsibilities

• Assist internal control officer and internal control supervisor.
• Timely and accurate reporting to JFP and various government regulators (AMLC and CIC).
• Assist in conducting initial policy and procedural compliance checking of various units and groups.
• Monitor submission and completeness of documentary compliance memoranda and internal policies.
• Perform other related functions as directed by the immediate superior.

Skills

Communication skills

Business background

Education

Business / Law-related course

Job description

JACCS Finance Philippines Corporation in Metro Manila is seeking a capable candidate to assist the internal control team. You will support the internal control officer and supervisor in daily operations and help ensure compliance across units.

The role involves timely reporting to JFP and regulators, plus assisting in policy checks and ensuring documentary compliance of memoranda and internal policies. Candidates should have a business background and strong communication skills.