Compliance Associate
Dempsey Resource Management Inc.
Job Description
Description
- Assist the Compliance Officer and ensure that all transactions and requirements for proper functioning of the business are in compliance with laws, rules and regulations
Requirements
- Graduate of 4 years course from a reputable school, can work with minimum supervision, adaptable, good communication skills both written and oral, competent computer skills, must be analytical, must be organized, keen to details and can work in a fast – paced environment.
- At least 1 year working experience as a compliance associate in a financial institution, bank, insurance doing AML – CTR, STR Reporting, independent testing, monitoring of reports to be submitted to SEC, BIR, BSP, etc.
Maria Palma
Talent Acquisition ManagerDempsey Resource Management Inc.
Reply 0 Times Today
Working Location
makati 1111, Makati, Makati, Metro Manila, Philippines
Posted on 25 January 2024
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