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

Compliance Officer  

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

2018-02-19T16:00:00+00:00
Job closed.

Job Description

  • Ensuring compliance by all officers and employees of the Company with the policies, guidelines and procedures, implementing rules and regulations, and relevant regulations issued by its supervising authorities;
  • Conducting reviews and evaluating current processes, policies, and procedures and monitoring performance of staff involved in processing transactions, and in reporting and record-keeping functions to ensure full compliance with the AML/CTF obligations of the Company;
  • Ensuring that all infractions, uncovered either by internally-initiated audits or by regular or special examinations conducted by the BSP, are immediately rectified and corrected;
  • Informing all the Board of Directors, and the officers and employees of the Company of all relevant new and prospective legislation, and resolutions, circulars, guidelines, rules or other issuances of the BSP and the AMLC in relation to AML/CTF;
  • Informing the Board and Senior Management of any instances or incidents where the Company has failed or is failing to address AML/CTF issues;
  • Acting as a liaison between the Company and the Bangko Sentral ng Pilipinas and the Anti-Money Laundering Council on matters pertaining to compliance with BSP Circular No. 706 Series of 2011, the provision of the AMLA and its revised implementing rules and regulations.
  • Ensuring regular compliance to all regulatory requirements of the Securities and Exchange Commission (SEC) and the Philippine Stock Exchange (PSE)
  • Will serve as a consultant for corporate planning and budget

Principal Responsibilities:

  • Develop and implement a risk-based compliance program that will meet all regulatory obligations of the Company;
  • Develop specific policy guidelines and procedures, and prescribe risk control measures;
  • Ensure that all officers and employees of the Company follow approved policies, guidelines, and procedures related to regulatory compliance and recommend disciplinary action for any breaches thereof;
  • Conduct reviews and evaluate current policies and procedures, assess their effectiveness, and ensure that these remain relevant in accordance with the current regulatory requirements;
  • Advise the Board and Management of current and pending regulatory developments;
  • Ensure that the Board and Management are aware of important compliance and regulatory issues and to recommend possible courses of action;
  • Immediately report to the Board all material and significant breaches or potential breaches of regulations;
  • Develop and maintain a program of compliance training for all officers and employees of the Company;
  • Maintain good working relationships with regulators;
  • Prepare and submit reports to the Financial Services Agency (FSA) and other relevant government authorities as may be required for regulatory compliance;
  • Prepare and submit relevant reports to the Board, and when requested, to the FSA or other relevant government authorities; To liaise with the internal and external auditors in relation to compliance matters and ensure timely implementation of all audit recommendations related to compliance;
  • Review, advise and assist in the investigation of any complaints and the handling thereof including any possible external dispute resolution actions;
  • Ensures the Corporation’s continuing compliance with the regulatory reporting requirements of the Securities and Exchange Commission (SEC) and The Philippine Stock Exchange, Inc. (PSE), Bangko Sentral ng Pilipinas (BSP), Anti-Money Laundering Council (AMLC), and other relevant regulatory bodies.
  • Perform other tasks as may be assigned or delegated by the Board of Directors that are related to or incidental to the above.

Minimum Qualifications

  • Graduate of Business-related degree;
  • 10 – 15 years of legal or compliance experience;
  • Has excellent communication skills and strong functional compliance skill set;
  • Has good understanding of I-Remit’s Money Laundering Prevention Program (MLPP) pursuant to Bangko Sentral ng Pilipinas (BSP) Circular No. 707 Series of 2011 (Updated Anti-Money Laundering Rules and Regulations), BSP Memorandum No. M-2012-017 (Anti-Money Laundering Risk Rating System), the Anti-Money Laundering Act of 2001 (Republic Act 9160 as amended by Republic Acts 9194, 10167 and 10365) and its Revised Implementing Rules and Regulations, and The Terrorism Financing Prevention and Suppression Act of 2012 (Republic Act No. 10168) and its Implementing Rules and Regulations.
  • Must be extremely detail-oriented and strong analytical skills
  • Has excellent coordination and negotiations skills

Perks and Benefits

  • Paid HolidaysPaid Holidays
  • Paid Vacation LeavePaid Vacation Leave
  • Paid Sick LeavePaid Sick Leave
  • Paid Bereavement/Family LeavePaid Bereavement/Family Leave
  • Maternity & Paternity LeaveMaternity & Paternity Leave
  • Single Parent LeaveSingle Parent Leave
  • Special Leave Benefits for WomenSpecial Leave Benefits for Women
  • Life InsuranceLife Insurance
  • Medical / Health InsuranceMedical / Health Insurance
  • Employee DiscountsEmployee Discounts

Other

  • 14th month pay
  • Uniform
  • Birthday Incentive

Jobs Summary

Job Level
Director / Executive
Job Category
Legal
Educational Requirement
Bachelor's degree graduate
0
Office Address
Discovery Centre 25 ADB Ave. Ortigas Center, Pasig City, Pasig, 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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