Regulatory Compliance & Internal Control Lead

JACCS Finance Philippines Corporation; Metro Manila; On-site; PHP 391,000 - 614,000; Full time

Job summary

JACCS Finance Philippines Corporation in Metro Manila is seeking a Compliance Assistant to support the Internal Control and Compliance/Data Protection Officers. You will assist with regulatory reporting to government bodies and help cascade updates on laws and memoranda.

The role involves monitoring risk and participating in compliance reviews with various units, ensuring timely actions and accurate documentation. Strong communication and business coursework are preferred for this position.

Qualifications

• Strong written and oral communication skills.
• Any business course completed, preferably with related law subjects.

Responsibilities

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

Skills

Communication skills

Education

Business-related degree

Job description

JACCS Finance Philippines Corporation in Metro Manila is seeking a Compliance Assistant to support the Internal Control and Compliance/Data Protection Officers. You will assist with regulatory reporting to government bodies and help cascade updates on laws and memoranda.

The role involves monitoring risk and participating in compliance reviews with various units, ensuring timely actions and accurate documentation. Strong communication and business coursework are preferred for this position.