Compliance Officer
PETNET, Inc.
- Makati, PhilippinesEast Offices Bldg., Makati, Metro Manila, PhilippinesMakatiMetro ManilaPhilippinesPhilippines
- Full timeFULL_TIME
Job Description
The Legal & Compliance Officer renders assistance to the Legal and Compliance Department Head in developing, implementing, administering, and establishing measures and controls of the Company in compliance with national and local government laws and regulations, among them, those of the Banko Sentral ng Pilipinas (BSP) and policies of Western Union (WU).
Together with the immediate and over-all head of the Legal & Compliance Department, the Legal & Compliance Officer reviews and evaluates compliance issues and concerns within the organization, specifically on matters and initiatives involving prevention of fraud-induced money transfers and maintaining a culture of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance, apart from providing guidance and advice to the Company in relation thereto.
The Legal & Compliance Officer also performs paralegal and Human Resources & Development (HRD) work assists the over-all head of the Legal, Compliance, and Human Resources & Development Departments in tasks that may be assigned from time to time.
Minimum Qualifications
- Graduate of Bachelor’s degree preferably in Legal Management, Law or equivalent
- With at least one (1) year prior to work experience with an entity in the same or similar industry as the Company.
- Possesses background or familiarity with laws and regulations on Anti-Money Laundering and Counter-Terrorist Financing
- Possesses familiarity with operational standards and activities, financial quality assurance, and human resource and development processes of the Company.
Jobs Summary
- Job Level
- Associate / Supervisor
- Job Category
- Legal
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Once in a while
- Office Address
- East Offices Bldg.