Compliance Officer
Robocash Finance Corp.
- Quezon City, PhilippinesUnit A Murphy Center, 205 Bonny Serrano Road, Murphy Quezon City, Quezon City, Metro Manila, PhilippinesQuezon CityMetro ManilaPhilippinesPhilippines
- ₱25,000.00 - ₱35,000.00 / monthPHP250003500025000MONTH
- Full timeFULL_TIME
Job closed.
Job Description
- Ensures the company’s adherence/ compliance with governmental/ regulatory agencies and with the terms and conditions of contracts with the company’s banks, investors, and other third parties.
- Facilitates and monitors the implementation of effective risk management practices and assists risk owners (department/ process/ function heads) in defining and moderating the risk exposure.
Key Accountability:
Provides audit information to management by researching and analyzing data, preparing reports. Provides compliance audit data, supports departments, provides administrative support, and complies with federal, state, and local legal requirements.
- Prepares and collects documentary requirements for all applications in terms of permits and contract acquisition, project registration to government agencies, project loan applications and insurance acquisition.
- Coordinates with government agencies consistently to inquire the status of applications.
- Formulates correspondence letters, reports and project briefs as required by management.
- Maintains and tracks technical documents.
- Prepares and monitors request for billing from external services.
- Works with external auditors and examiners during regulatory compliance examinations. Subsequently coordinates queries, findings, and recommendations with concerned departments/ process owners.
- Maintains a systematic and orderly filing of all compliance documents.
Others:
- Takes on other duties and responsibilities that may be assigned from time to time.
Experience:
- Experience/ familiarity with relevant government rules and regulations on financing/pension/loan industry
- Experience/ familiarity in dealing with different government agencies/ regulatory bodies (e.g. SEC, BIR, LGUs, etc.)
- Has experience doing fieldwork
- Proficient in relevant computer applications (word processing, spreadsheet, graph, database)
- Knowledge of clerical and administrative procedures
- Reliable data entry skills; displays thoroughness and attention to detail.
Minimum Qualifications
- Required language(s): English, Filipino
- At least 3 Year(s) of working experience in the related field is required for this position.
- Required Skill(s): Database Management Policy writing/ Technical writing Knowledge of Applicable Government Regulations (SEC, BIR, CIC) Knowledge of Auditing Principles Knowledge of Financing/Pension Loan Industry Practices Presentation Skills
- Preferably 1-4 Yrs Experienced Employee specialized in Law/Legal Services or equivalent.
Perks and Benefits
- Paid Vacation Leave
- Paid Sick Leave
- Medical / Health Insurance
Required Skills
- Organizing and Planning
- Auditing and Compliance
- Clerical Skills
- Attention to Detail
- Risk Management
- Data Management
- Microsoft / MS Office
Preferred Courses
- Any
Jobs Summary
- Job Level
- Associate / Supervisor
- Job Category
- Accounting and Finance
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Sometimes
- Office Address
- Unit A Murphy Center, 205 Bonny Serrano Road, Murphy Quezon City, Quezon City, Metro Manila, Philippines
About Robocash Finance Corp.
With a vision to grow and diversify its business to serve greater market in need of financing services, The Golden Legacy Financing Corporation (TGLFC) has partnered with Robocash Group in developing pay-day-loans for the Philippine market. With expansion in the Philippines as its next target for establishing its presence through the aforementioned pay-day-loan product, both TGLFC and Robocash Group formed the local organization and operations under the company name Robocash Finance Corp. (RFC)
Since it opened its operations in the Philippine market last October 2017, Robocash Finance Corp. (RFC) become the leading provider of Pay-Day-Loans in the country which aims to address an average Filipino’s need to borrow cash in small amounts. Whatever financial emergency – groceries, birthdays, an unexpected car repair, repayment of a personal debt, or an unexpected financial loss – Robocash can get you those funds almost instantly.
We now have over 62 branches in different locations in Metro Manila, Cavite and Laguna. Our branches are strategically located along the MRT and LRT stations primarily focusing on targeting the lower mass market which has the greatest need for its services. It also runs an online distribution channel utilizing social media applications to generate potential borrowers. To date, our combined portfolio size in the Philippines has reached over P60M in transaction volume with around 10,000 accounts.