Compliance Officer

Toyota Financial Services Philippines

＄617-881[月薪]
现场办公 - 馬卡蒂3 - 5 年經驗本科全職
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職位描述

福利待遇

  • 津貼

    電信津貼, 餐補, 交通補貼, 醫療報銷

  • 員工表彰與獎勵

    績效獎金, 周年禮物

  • 法定福利

    13薪

  • 健康保險

    健康保險, 人壽保險, 職業意外保險, 健康維護組織

  • 額外福利

    退休計畫

  • 職業發展

    工作培訓, 職業發展

  • 休假和請假

    病假, 單親假, 休假

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簡介

  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.


職位要求

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


合規性起草書面溝通法律風險控制書面和口頭溝通技巧法律事務批判性思考能力索賠和義務
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JONNA CASTANEDA

HR ManagerToyota Financial Services Philippines

High response rate

工作地址

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

發布於 14 April 2025

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Toyota Financial Services Philippines

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超過 1000 人

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