Compliance Officer

Toyota Financial Services Philippines

₺24.7-35.2K[月薪]
现场办公 - 马卡蒂3-5年工作经验本科全职
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职位描述

福利待遇

  • 津贴

    话费补贴, 伙食补贴, 交通补贴, 医疗报销

  • 员工表彰与奖励

    业绩加成, 周年礼物

  • 法定福利

    13薪

  • 健康保险

    健康保险, 人寿保险, 职业意外保险, 健康维护组织

  • 额外福利

    退休计划

  • 职业发展

    工作培训, 职业发展

  • 休假和请假

    病假, 单亲假, 休假

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职位描述

  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.


职位要求

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


合规性工作起草书面交流法律风险控制书面和口头交流技能法律事务批判性思维技能索赔和义务
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JONNA CASTANEDA

HR ManagerToyota Financial Services Philippines

三天内活跃

工作地址

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

发布于 14 April 2025

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Toyota Financial Services Philippines

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1000人以上

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