Compliance Department Head(Makati)ID:46193

100,000 PHP ~ 150,000 PHPMakati2个月 ago


  • 薪资

    100,000 PHP ~ 150,000 PHP

  • 产业类别

    Financial Service

  • 工作内容

    • Plans and performs audits and develops recommendations to improve business processes,
    controls, efficiencies, and effectiveness to ensure the university is following applicable
    • Performs quality assurance reviews; makes recommendations for quality assurance and
    improvement programs.
    • Participates in risk assessments.
    • Provides guidance to mitigate potential risks or conflict.
    • Informs clients of risk, makes recommendations to resolve risk, and consults with departments
    on the resolution of recommendations.
    • Researches, executes, and documents compliance reviews.
    • Conducts compliance audits, inspections, reviews, and tests.
    • Reviews protocols for research projects and advises faculty and staff on regulations and policies.
    • Responds to potentially serious compliance issues and violations, or consults with management
    on appropriate responses.
    • Reviews information from investigations to ensure resolutions have been satisfactorily
    implemented or determines if further action is necessary.
    • Participates in negotiating resolutions.
    • Develops methodologies and monitoring strategies.
    • Prepares reports and may present findings to a variety of constituents or audiences.
    • Assists in the design and implementation of communications pertaining to area of specialty.
    • Collects, analyzes, and interprets information and data to prepare recommendations.
    • Draws conclusions and makes recommendations for changes or resolutions.
    • Stays abreast of current activities and trends.
    • Coordinates with internal and external agencies.
    Develops and delivers training.
    • Serves as a resource and offers guidance in area of specialization.
    • Manages projects and provides work direction for others.
    • Supervises lower-level staff in area of expertise.


  • 应征条件

    - has strong knowledge with BSP regulation
    - has internal auditing experience in Banks or lease companies

    - has strong knowledge with BSP regulation
    - has internal auditing experience in Banks or lease companies
    - Knowledge of professional standards and best practices related to industry or area of expertise.
    - Ability to conduct reviews and analyze information to compose clear, concise, timely, and
    professionally written reports.
    - Ability to maintain discretion with confidential information.
    - Under minimal supervision, performs complex assignments with considerable latitude for
    independent action.
    - Assigned cases or projects with a higher level of complexity, scope, or where the consequence of
    error is great.
    - Problems are resolved independently involving management when decisions are high profile or
    - Acts as an advisor to management in area of specialty.
    - Focuses on both short- and long-term strategies.
    - Establishes and implements critical projects.

  • 英文


  • 其他语言



  • 福利制度

    Government mandated benefits

    -Transportation allowance(3,000PHP)
    -Up to 16months bonus ( Depend on Performance)
    -Clothing Allowance (For Female Uniform)
    -Leave 15 VL and SL, (10days max converted into cash), 5 EL etc
    -Loans (Car Loan, Multipurpose Loan, Emergency Loan, Housing Loan)
    -Medical Allowance
    -Health card
    -Group Term Insurance
    -Retirement Plan

  • 工作时间

    8:30 ~ 17:30

  • 假日

    philippine Holidays

  • 职业类别