Kiwi Global Consultancy
Kiwi Global Consultancy

Compliance Manager  

Kiwi Global Consultancy

  • Pasig, Philippines
    Pasig, NCR, Philippines
    Pasig
    NCR
    Philippines
    Philippines
  • ₱25,000.00 - ₱30,000.00 / month
    PHP
    25000
    30000
    25000
    MONTH
  • Full timeFULL_TIME

Expired 5 years ago

2019-07-31T16:00:00+00:00
Job closed.

Job Description

The candidate is responsible for the AML policy awareness of all its employees and its implementation at the company level. Ensures that the company is not exposed to criminal risk and does not inadvertently facilitate financial crime.

  • Regularly audit company procedures, practices, and documents to identify possible risk
  • Develop compliance programs, review company policies
  • Ensure compliance with current AML regulations
  • Keeping and maintaining records of high-risk customers
  • Arrange inspections and audits from the third party
  • Resolve employee concerns about legal compliance

Minimum Qualifications

The company is one of the largest online financing and e-commerce platform company, currently looking for a Compliance Manager to join their growing team.

  • ​Candidate must possess at least Bachelor's/College Degree in Business Studies/Administration/Management, Finance/Accountancy/Banking, Law or equivalent.
  • At least 3 Year(s) of working experience in the related field is required for this position.
  • Preferably 1-4 Yrs Experienced Employee specialized in Law/Legal Services or equivalent.
  • Fully knowledgeable and skilled in all areas of financial policy and procedure, Highly analytical and possess excellent written and verbal communication skills.
  • Fluent in risk management

Jobs Summary

Job Level
Associate / Supervisor
Job Category
Legal
Educational Requirement
Bachelor's degree graduate
0
Office Address
Pasig, NCR, Philippines
Industry
Management Consulting
Vacancy
1 opening
Website
http://www.kiwi-consultancy.com

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About Kiwi Global Consultancy

Kiwi Search Global started in Portland, Oregon, USA. We are one of the international leading professional and technology driven headhunting consultancies, specializing in the placement of candidates in permanent positions with clients around the world. We have quickly expanded into many countries and assisted companies all over the world to search various talents.

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