Compliance Officer
Consolidated Holdings and Management Philippines Incorporated
- Makati, Philippines372 Sen. Gil Puyat Ave, Makati, Metro Manila, PhilippinesMakatiMetro ManilaPhilippinesPhilippines
- ₱18,000.00 - ₱23,000.00 / monthPHP180002300018000MONTH
- Full timeFULL_TIME
Job closed.
Job Description
- Dealing with e-mails.
- Contacting clients through phone calls.
- Lay down the rules by which regulated financial services businesses must conduct their business.
- They supervise compliance with the rules onsite inspections.
- Conduct investigations into suspected breaches of the rules sometimes in conjunction with other law enforcement bodies.
Minimum Qualifications
- Strong analytical and planning skills;
- Good communication skills both oral and written;
- Excellent problem-solving skills;
- Good in handling customers
- Computer literate
- Willing to learn international laws and regulations
- Multi-tasking skills
Perks and Benefits
- Paid Holidays
- Transportation Allowances
- Free Lunch or Snacks
Jobs Summary
- Job Level
- Entry Level / Junior, Apprentice
- Job Category
- Legal
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Once in a while
- Office Address
- 372 Sen. Gil Puyat Ave, Makati, Metro Manila, Philippines
- Industry
- Marketing / Advertising / Sales
- Vacancy
- 3 openings
About Consolidated Holdings and Management Philippines Incorporated
Consolidated Holdings and Management Philippines Incorporated provides you with the tools you need to invest in your financial future through Social Trading Network. Make your savings smile with returns of up to 89%. Financial education is the key factor in determining your success rate. Consolidated Holdings and Management Philippines Incorporated provides you with the knowledge and support to eventually become an expert trader. The Education Center provides an extensive database of comprehensive information, research, and tools, as well as daily updates regarding global financial topics and trends.