Compliance Officer
Tamaray People Solutions Corporation
Job Description
Benefits
Time Off & Leave
Birthday Leave
- Drafting and updating compliance-related rules and frameworks, including legal adherence and AML/CFT measures.
- Collecting and distributing relevant laws and regulatory updates, ensuring all business units stay informed.
- Overseeing fair banking practices and addressing any whistleblower issues.
- Educational Qualifications: Bachelor’s degree in Finance, Business Administration, or a related field.
- Experience Level: 5-10 years of relevant experience in compliance roles
Ms. Angel
HR OfficerTamaray People Solutions Corporation
Active today
Working Location
23RD, Tamaray People Solutions, 23rd Floor, Tower, 6789 Ayala Ave, Makati, 1206 Metro Manila, Philippines
Posted on 09 October 2025
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Unfinanced / Angel
<50 Employees
Consultancy and Management Services
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