Compliance Specialist
Robocash Finance Corp.
- Quezon City, PhilippinesGeneral Aguinaldo Ave, Cubao, Quezon City, Metro Manila, PhilippinesQuezon CityMetro ManilaPhilippinesPhilippines
- Full timeFULL_TIME
Job closed.
Job Description
Job Purpose
- 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. (Compliance)
KEY ACCOUNTABILITIES
SUPPORTING INFORMATION
- Compliance (External Entities such as but not limited to SEC, BIR, CIC, Banks, Investors)
- Takes the lead and assumes accountability of fulfilling compliance requirements. Coordinates with concerned parties (e.g. Finance) as needed.
- Provides reports consistently to keep the senior management and concerned parties informed of compliance issues and deadlines. Monitors the progress of compliance efforts with support from Internal Audit as needed.
- Maintains current and extensive knowledge of the laws and regulatory guidelines by which the company is required to comply with.
- Proactively informs (e.g. through emails, formal documentation) concerned parties of any new regulations or updates that could possibly impact fulfillment of compliance requirements.
- Ensures familiarity of concerned parties with compliance requirements
- 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.
KEY RELATIONSHIPS
Internal
- CEO
- Admin
- Finance
- Internal Audit
External
- Government regulatory agencies
- LGUs and other branches of government
- Legal Advisors
- Banks
- External Auditors
Minimum Qualifications
PERSON SPECIFICATIONS
Education:
Graduate of any 4-year course; preferably Accountancy degree; CPA definitely an advantage.
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
COMPETENCY REQUIREMENTS
Core
- Leadership and Teamwork
- Ethical Standards and Integrity
- Adaptability and Innovation
- Dedication and Excellence
Technical
- 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
Jobs Summary
- Job Level
- Associate / Supervisor
- Job Category
- Accounting and Finance
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Sometimes
- Office Address
- General Aguinaldo Avenue , 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.