Operational Compliance Officer
Transnational Diversified Group
- Taguig, Philippines8th, Penthouse Net Quad, Taguig, Metro Manila, PhilippinesTaguigMetro ManilaPhilippinesPhilippines
- Full timeFULL_TIME
Job Description
The role of an Operational Compliance is to ensure that the company is conducting its business in full compliance with all national laws and regulations that pertain to its particular industry, as well as professional standards, accepted business practices, and internal standard.
1. Prepares documnets and necessary reportorial for government agencies compliance
2. Evaluates transactions to ensure compliance to BSP regulations
3. Performs KYC audit and documentation
4. Daily monitoring of emoney transactions
5. Reports to the Compliance Manager
Minimum Qualifications
- Strong analytical and planning skills;
- Good communication and presentation skills;
- Excellent problem-solving skills;
- Responsible in the day to day monitoring of emoney transactions
- Preferably with a banking or fintech background
- Knowledgeable on BSP regulations on emoney
- Graduate of Any 4-yr course in any field.
Jobs Summary
- Job Level
- Associate / Supervisor
- Job Category
- Administration and Coordination
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Once in a while
- Office Address
- 3NEO Building
About Transnational Diversified Group
With its world-class excellence and win-win outlook, TDG has become a respected strategic partner of large global corporations with stringent requirements for total quality and cost-effective services in both traditional and new economy businesses. TDG’s distinguished partners and principals include NYK Line (Japan), Asiana Airlines (Korea), American Express (USA), Vroon B.V. (Netherlands), Yusen Logistics (Japan), Crystal Cruises (USA), Malaysia Airlines (Malaysia), Disney Cruise Line (USA), ePerformax Contact Centers (USA), Nippon Container Terminal (Japan) and Uyeno Transtech Ltd. (Japan).
A Partner and Employer of Choice, TDG has grown from one strategic partner and 16 employees in 1976 to more than 30 business partners and over 14,000 employees to date.