I-Remit, Inc.
I-Remit, Inc.

Compliance Associate  

I-Remit, Inc.

  • Pasig, Philippines
    25 ADB Ave, San Antonio, Pasig, 1600 Metro Manila, Philippines
    Pasig
    Metro Manila
    Philippines
    Philippines
  • Full timeFULL_TIME

Expired 6 years ago

2018-05-23T10:08:21.555780+00:00
Job closed.

Job Description

  • Assist the Deputy Compliance Officer in conducting periodic compliance checking that covers, among others, the evaluation of transactions and the assessment of current processes, policies, and procedures.
  • Prepare a report on compliance findings and ensure that infractions are immediately corrected by monitoring the progress and implementation of the respondents' commitments.
  • Submit covered and suspicious transaction reports to the Anti-Money Laundering Council.
  • Prepare a report on the compliance of remitter's included in the auto-email alerts.
  • Assist in organizing the timing and the content of the Compliance Program.
  • Maintain records and documents in relation to AML/ CTF.
  • Perform all other duties deemed necessary to support the company's business goals and operations that are reasonably commensurate with this post.

Minimum Qualifications

  • 4-year college graduate, preferably in Accounting or other business-related course.
  • CPA is an advantage but not a requirement.
  • At least 2 years of work experience in Banking/Financial Services or its equivalent.
  • Preferably with Audit background or experience.
  • Experience in financial institutions is preferred.
  • Knowledgeable of or exposure on AML/ CTF Compliance is also preferred.

Jobs Summary

Job Level
Associate / Supervisor
Job Category
Accounting and Finance
Educational Requirement
Bachelor's degree graduate
Recruiter response to application
Sometimes
Office Address
25 ADB Ave, San Antonio, Pasig, 1600 Metro Manila, Philippines
Industry
Financial Services
Vacancy
1 opening

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About I-Remit, Inc.

Take a new career challenge. Explore new heights. Be driven by our vision to be the Ultimate Choice Remittance Service Provider Globally. I-Remit, Inc. is a publicly listed global remittance company that serves the remittance needs of thousands of Overseas Filipino Worker’s worldwide. The company is present in 24 countries across North America, Europe, Australia, Asia, the Pacific Isles and Middle East. The iRemit management and employees are committed to serving the OFWs by utilizing the latest in technology to provide FAST, CONVENIENT and EFFICIENT service. We live by these core values – Integrity, Customer Satisfaction, Excellence and Teamwork Joining iRemit will give you the opportunity to work with young, dynamic and highly creative individuals, who have the passion for work excellence and unparalleled service to our Filipino OFWs. Are you ready to take the challenge?Don’t miss our career opportunities and be part of our company towards achieving global success.

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