Compliance Officer(Based in Manila)
2 weeks ago
Job Purpose:
A Compliance Officer oversees monitoring and securing the Company's and its Client's System.
The Compliance Team provides a professional service to our clients and ensures the proper functioning of systems in order to avoid fraudulent or non-compliant activities from occurring.
Duties and Responsibilities:
- Monitor establishment activities and system function to ensure they function normally.
- Report all violations and suspicious behavior to Supervisors or related parties verbally or in writing to address the issue.
- Observe system operations for abnormal or irregular activities.
- Carry out due diligence to detect and identify the noncompliance or violations.
- Gather and analyze data with accurate information to assist in internal review and checking.
- Prepare weekly and monthly operations reports to superiors.
- Performs other tasks and assignments that are deemed necessary for operational needs.
Qualifications
- Bachelor's degree in Business, Law, or related field
Willing to relocate to Manila, Philippines:
- Compliance Management and Regulatory Compliance skills
- Analytical skills to identify areas of potential risk.
- Excellent communication skills to provide advice and guidance to management and employees.
- Experience in compliance, risk management, or related areas.
Benefits Provided:
- Relocation Flight Ticket & Transportation
- Company Accommodation/Housing Allowance
- Daily Meals (onduty)
- 2Year Service Reward Bonus
- Flight Ticket Allowance
- Online/Onsite Trainings & Career Development
Salary:
RM5, RM8,000.00 per month
Benefits:
- Health insurance
- Opportunities for promotion
- Professional development
Schedule:
- Day shift
Supplemental pay types:
- Performance bonus
- Yearly bonus
Application Question(s):
- Are you willing to relocate and based full time in Manila, Philippines?
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