Compliance Officer

Toyota Financial Services Philippines

＄631-902[Bulanan]
Di tempat - Makati3-5 Tahun KedaluwarsaS1Penuh waktu
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Deskripsi Pekerjaan

Keuntungan

  • Tunjangan

    Tunjangan Telekomunikasi, Tunjangan Makan, Tunjangan Transportasi, Penggantian Biaya Medis

  • Penghargaan Karyawan

    Bonus Kinerja, Hadiah Ulang Tahun

  • Manfaat yang Diamanatkan Pemerintah

    Gaji Bulan ke-13

  • Asuransi Kesehatan & Kesejahteraan

    Asuransi Kesehatan, Asuransi Jiwa, Asuransi Kecelakaan Kerja, Organisasi perawatan kesehatan

  • Manfaat Tunjangan

    Program Pensiun

  • Pengembangan profesional

    Pelatihan Kerja, Pengembangan profesional

  • Waktu Istirahat & Cuti

    Cuti sakit, Cuti Orang Tua Tunggal, Cuti Liburan

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Keterangan

  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.


Persyaratan

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


KepatuhanDrafKomunikasi TertulisKontrol Risiko HukumKeterampilan Komunikasi Tertulis dan VerbalUrusan HukumKemampuan berpikir kritisKlaim dan Kewajiban
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JONNA CASTANEDA

HR ManagerToyota Financial Services Philippines

Dibalas 2 menit yang lalu

Lokasi Kerja

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

Diposting di 14 April 2025

Pekerjaan Serupa

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Toyota Financial Services Philippines

Tidak dibiayai

>1000 Karyawan

Perbankan & Jasa Keuangan

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