Internal Control Supervisor

JACCS Finance Philippines Corporation; Metro Manila; On-site; PHP 223,000 - 446,000; Full time

Job summary

JACCS Finance Philippines Corporation seeks a Compliance/Internal Control pro to assist the Internal Control Officer and Compliance/Data Protection Officer in daily duties.

You will monitor regulatory memoranda, prepare timely reports to regulators, and collaborate across units to strengthen risk management and compliance activities.

Qualifications

• Any business course with emphasis on law-related studies is preferred.
• Strong written and oral communication skills required.

Responsibilities

• Assist Internal Control Officer & Compliance/Data Protection Officer.
• Timely and accurate reporting to JFP and various government regulators.
• Monitor and cascade compliance memoranda on new and existing laws and issuances.
• Monitor and assess risk management and compliance review activities.
• Conduct compliance reviews and assessments and collaborate with relevant units.
• Performs other related functions as directed by the immediate superior.

Skills

Business course

Strong communication

Job description

Job Qualifications:

• Any business course (preferably law related courses i.e Legal Management, Political Science, etc.)

• Strong communication skills (written and oral)

Job Description:

1. Assist Internal Control Officer & Compliance/Data Protection Officer.

2. Timely and accurate reporting to JFP and various government regulators.

3. Monitor and cascade compliance memoranda of any new, existing, and relevant laws, IIRR and other issuances from government regulators.

4. Monitor and assess risk management and compliance review activities.

5. Conduct compliance reviews and assessments and collaborate with relevant units/groups.

6. Performs other related functions as directed by the immediate superior.