Compliance Officer

Toyota Financial Services Philippines

＄617-881[Bulanan]
Di lokasi - Makati3 - 5 Tahun PengalamanSarjana MudaSepenuh-masa
Kongsi

Keterangan Kerja

Manfaat

  • Elaun

    Elaun Telekomunikasi, Elaun Makanan, Elaun Pengangkutan, Bayaran Balik Perubatan

  • Pengiktirafan dan Ganjaran Pekerja

    Bonus Prestasi, Hadiah Ulang Tahun

  • Faedah Mandat Kerajaan

    Gaji Bulan ke-13

  • Insurans Kesihatan & Kesejahteraan

    Insurans Kesihatan, Insurans Hayat, Insurans Kemalangan Pekerjaan, HMO

  • Faedah Tambahan

    Pelan persaraan

  • Pembangunan Profesional

    Latihan Pekerjaan, Pembangunan Profesional

  • Cuti & Pelepasan

    Cuti Sakit, Cuti Ibu Bapa Tunggal, Curi Percutian

Baca Lebih Lanjut

Penerangan

  1. Assists in the identification and dissemination of relevant laws and regulations that affect TFSPH and assists in the risk assessment of relevant regulations specifically on General Compliance.
  2. Monitors compliance with relevant rules and regulations.
  3. Assists in monitoring issuance of corresponding guidelines in compliance with newly issued regulations covering General Compliance.
  4. Handles monitoring of compliance to regulatory issues
  5. Conducts compliance monitoring and testing based on the Plan
  6. Takes the lead in designing the Annual Compliance Testing Plan
  7. Handles the annual risk assessment of all departments for purposes of compliance testing prioritization
  8. Monitors compliance to deliverables under the compliance test reports
  9. Assists in the updating of the Compliance Program, as necessary (including annual review of policies and procedures under Compliance Department)
  10. Oversees the updating and maintenance of the "Compliance Library" folder which may be accessed through the email facility of TFSPH;
  11. Assists in the preparation and sending of periodic reports to BSP, SEC and TFSC.
  12. Assists in the organization and conduct of compliance education and training covering general compliance.


Syarat-syarat

  • Graduate of any business-related course.
  • 2 or more years of experience in financial/banking industry
  • Hardworking with good communication skills.
  • Good analytical skills


PematuhanPenggubalanKomunikasi BertulisKawalan Risiko Undang-UndangKemahiran Komunikasi Bertulis dan LisanHal Ehwal Undang-UndangKemahiran Berfikir Secara KritikalTuntutan dan Tanggungjawab
Preview

JONNA CASTANEDA

HR ManagerToyota Financial Services Philippines

High response rate

Tempat Bertugas

42/F, GT Tower International. 6813 Ayala Avenue, corner H.V. Dela Costa, Makati, 1227 Metro Manila, Philippines

Disiarkan pada 14 April 2025

Pekerjaan Serupa

Lihat selanjutnya

Toyota Financial Services Philippines

Tidak Dibiayai

>1000 Pekerja

Perbankan & Perkhidmatan Kewangan

Lihat pengambilan kerja

Laporkan

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