Compliance Manager
Benedict Carl Manpower Consulting Inc.
Makati, Philippines, Philippines
2d ago
source : Dream Career Builder

DUTIES AND RESPONSIBILITIES :

  • Provide assistance to the Chief Compliance Officer who is also the Anti-Money Laundering (AML) Officer and the Data Privacy Officer (DPO)
  • Monitor internal and external regulatory updates
  • Perform compliance risk identification, assessment, advising on the identification of mitigation actions and support on the identification on potential remedial actions
  • Ensure the implementation of the Compliance Operating Model in line with the Compliance Management System Policy
  • Provide training and support on compliance related topics to staff and management in line with the Annual Plan.
  • Monitoring and Reporting, Testing and Assessment, and Training
  • Direct reporting to the Chief Compliance Officer
  • REQUIREMENTS :

  • A relevant degree in law or accounting or economics or engineering or risk management
  • With at least 2 to 3 years of experience in compliance or risk functions in the financial market (bank or insurance companies;
  • insurance is preferred)

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