Deputy Compliance Officer
Coins.ph
- Pasig, PhilippinesUnionBank Plaza, Meralco Avenue, San Antonio, Pasig, Metro Manila, Philippines, Pasig, Metro Manila, PhilippinesPasigMetro ManilaPhilippinesPhilippines
- Full timeFULL_TIME
Expired a year ago
2022-11-03T16:00:00+00:00Job closed.
Job Description
- Works closely with the General Counsel & Chief Compliance Officer, and the Director of Human Resources to ensure that the business is compliant with its various regulatory compliance obligations
- Define the requirements for regulatory compliance and develop compliance risk assessment programs according to the annual compliance plan
- Identify risks and recommend solutions and implementation strategies for compliance issues to management and employees of all business units
- Provide compliance training to compliance managers on effectively carrying compliance programs for all employees in order for them to be knowledgeable of organizational policies, and federal/state standards
- Review and revise compliance policies on a regular basis and coordinate with other departments including internal audit and risk management
- Supervise, guide, and counsel compliance teams and monitor their implementation of key compliance strategies, initiatives and action plans
- Oversee internal and external funding sources and budgeting within compliance units to ensure successful implementation of the compliance mission
- Consult and report to the chief compliance officer regarding all compliance related initiatives, corrective actions, and reviews
Minimum Qualifications
- Bachelor’s degree in law, finance, business management, or a related field
- 3-5 years’ proven experience in a compliance officer role
- Good knowledge of legal requirements and procedures
- Brilliant oral and written communication skills
- Highly-analytical with strong attention to detail
Jobs Summary
- Job Level
- Mid-Senior Level / Manager
- Job Category
- Safety and Security
- Educational Requirement
- Bachelor's degree graduate
- Office Address
- UnionBank Plaza, Meralco Avenue, San Antonio, Pasig, Metro Manila, Philippines
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About Coins.ph
At Coins.ph, we give people the freedom to use their money the way they want.
Over half of the population in South East Asia is un-served by traditional banks and left to transact in cash leaving them exposed to high remittance fees, high-interest loans, and unable to save, invest, or build credit. We believe that everyone deserves access to financial services regardless of having a bank account or credit card.
Coins.ph uses digital currency and mobile phones to increase accessibility and reduce the cost of driving financial services to customers - bridging the gap between the banks and the unbanked.
We are going to change the landscape of financial inclusion in Southeast Asia