PETNET, Inc.
PETNET, Inc.

Compliance Officer  

PETNET, Inc.

 
  • Makati, Philippines
    East Offices Bldg., Makati, Metro Manila, Philippines
    Makati
    Metro Manila
    Philippines
    Philippines
  • Full timeFULL_TIME

Expired 4 years ago

2019-12-30T16:00:00+00:00
Job closed.

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.
Industry
Financial Services
Vacancy
1 opening
Website
https://perahub.com.ph/

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About PETNET, Inc.

WHO ARE WE? PETNET, known by its brand name, PERA HUB, is one of the country’s leading urgent cash transaction center with over 2,000 locations nationwide. PERA HUB is a subsidiary of UNION BANK PHILIPPINES and CITY SAVINGS BANK and is a member of the ABOITIZ GROUP OF COMPANIES. With its direction towards Building the Company of the Future, PERA HUB is rapidly transforming itself into a Fintech company. In 2018, it has established two Fintech affiliate companies through joint ventures. Powered by their respective Mobile Apps, Banana Pay provides e-payment solutions while Betterway is an e-commerce business. As part of Union Bank, City Savings Bank, and the Aboitiz Group, PERA HUB provides a wide array of financial products and services ranging from Western Union money remittance services, Loans Services, Insurance, Payment Facilities, Foreign Exchange, and many more. We are also the first Western Union Business Solutions Agent in the world. Western Union Business Solutions is one of the world’s leading providers of cross-border business payments offering Accurate, Convenient, and Easy (ACE) ways to process international payments. A FUTURE BUILT BY YOU When you join PERA HUB, you become part of a diversified group, namely the Union Bank of the Philippines and the Aboitiz Group. Our Group’s employment credo, A Future Built For You, sums up the best reason why you should join us. Here at PERA HUB, and within the entire Union Bank and Aboitiz Group, success means winning together to shape a better future for people, planet and profit. We create ample opportunities for you to grow as evidenced by the majority of our Leadership Team who have built their future with us. When you work at PERA HUB, you are part of a family that is committed to our Aboitiz Group’s Purpose of Driving Change for a Better World - this is our WHY. We pursue our purpose through our Brand Positioning which is Advancing Business and Communities - Our Group’s ABC is our How. Join us and let us build your future together. When you join PERA HUB, you become part of a diversified group, namely the Union Bank of the Philippines and the Aboitiz Group. Our Group’s employment credo, A Future Built For You, sums up the best reason why you should join us. Here at PERA HUB, and within the entire Union Bank and Aboitiz Group, success means winning together to shape a better future for people, planet and profit. We create ample opportunities for you to grow as evidenced by the majority of our Leadership Team who have built their future with us. When you work at PERA HUB, you are part of a family that is committed to our Aboitiz Group’s Purpose of Driving Change for a Better World - this is our WHY. We pursue our purpose through our Brand Positioning which is Advancing Business and Communities - Our Group’s ABC is our How. Join us and let us build your future together.

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