Compliance Officer

Toyota Financial Services Philippines

R$3.4-4.8K[Mensual]
No - Makati3-5 anos ExpBacharelTempo Inteiro
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Descrição do Trabalho

Benefícios

  • Derivações

    Permissão de Telecomunicação, Permissão de refeição, Permissão de transporte, Reembolso Médico

  • Recompensas e reconhecimento de funcionário

    Bônus de desempenho, Presente de Aniversário

  • Benefícios gerenciados pelo Governo

    Pagamento no décimo terceiro mês

  • Saúde e Bem-Estar

    Seguro de saúde, Seguro de Vida, Seguro de Acidentes Oficiais, HMO

  • Benefícios de Habilidades

    Plano de aposentadoria

  • Desenvolvimento Profissional

    Treinamento de Trabalho, Desenvolvimento Profissional

  • Tempo de desligamento e Saída

    Licença médica, Licença Pai Solo, Férias Deixadas

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Descrição:

  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.


Requisito

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


ConformidadeRascunhoComunicação escritaControle de Risco JurídicoHabilidades de comunicação escritas e verbaisAssuntos JurídicosHabilidades de Pensamento CríticoReivindicar e Obligar
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JONNA CASTANEDA

HR ManagerToyota Financial Services Philippines

Ativo dentro de sete dias

Local de trabalho

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

Postado em 14 April 2025

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Toyota Financial Services Philippines

Desfinanciado / Anjo

>1000 Funcionários

Serviços Bancários e Financeiros

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