Compliance Specialist
Home Credit Philippines
Taguig, Philippines
3d ago

As part of our growth, your tasks will be :

  • Coordinating with the different regulatory bodies regarding regulatory issuances and ensures the company’s compliance.
  • Performing periodic compliance and control testing on various processes covering all business units
  • Reviewing and updates the corporate compliance management system and compliance matrix
  • Providing assistance during audit reviews conducted by Internal and External Auditors, as well as regulators
  • Ensuring the company’s compliance with different regulatory issuances
  • Reviewing and updates the corporate compliance management system and compliance matrix
  • You know you are the perfect fit if you are / have :

  • At least 2 years’ experience in :
  • Periodic Compliance and Control Testing
  • Database Management
  • Process Auditing
  • Coordination with different Internal and External Auditing bodies
  • Apply
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