Coins.ph
Coins.ph

Deputy Compliance Officer  

Coins.ph

 
  • Pasig, Philippines
    UnionBank Plaza, Meralco Avenue, San Antonio, Pasig, Metro Manila, Philippines, Pasig, Metro Manila, Philippines
    Pasig
    Metro Manila
    Philippines
    Philippines
  • Penuh waktuFULL_TIME

Berakhir a year ago

2022-11-03T16:00:00+00:00
Ditutup.

Deskripsi Pekerjaan

  • Works closely with the General Counsel & Chief Compliance Officer, and the Director of Human Resources to ensure that the business is compliant with its various regulatory compliance obligations
  • Define the requirements for regulatory compliance and develop compliance risk assessment programs according to the annual compliance plan
  • Identify risks and recommend solutions and implementation strategies for compliance issues to management and employees of all business units
  • Provide compliance training to compliance managers on effectively carrying compliance programs for all employees in order for them to be knowledgeable of organizational policies, and federal/state standards
  • Review and revise compliance policies on a regular basis and coordinate with other departments including internal audit and risk management
  • Supervise, guide, and counsel compliance teams and monitor their implementation of key compliance strategies, initiatives and action plans
  • Oversee internal and external funding sources and budgeting within compliance units to ensure successful implementation of the compliance mission
  • Consult and report to the chief compliance officer regarding all compliance related initiatives, corrective actions, and reviews

Kualifikasi Minimum

  • Bachelor’s degree in law, finance, business management, or a related field
  • 3-5 years’ proven experience in a compliance officer role
  • Good knowledge of legal requirements and procedures
  • Brilliant oral and written communication skills
  • Highly-analytical with strong attention to detail

Ringkasan Perkerjaan

Tingkat Posisi
Mid-Senior Level Manager
Spesialisasi
Safety and Security
Persyaratan tingkat pendidikan
Lulus program Sarjana (S1)
Alamat Kantor
UnionBank Plaza, Meralco Avenue, San Antonio, Pasig, Metro Manila, Philippines
Industri
Information Technology / IT
Lowongan
1 lowongan dibuka
Situs
https://coins.ph/

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Tentang Coins.ph

At Coins.ph, we give people the freedom to use their money the way they want. Over half of the population in South East Asia is un-served by traditional banks and left to transact in cash leaving them exposed to high remittance fees, high-interest loans, and unable to save, invest, or build credit. We believe that everyone deserves access to financial services regardless of having a bank account or credit card. Coins.ph uses digital currency and mobile phones to increase accessibility and reduce the cost of driving financial services to customers - bridging the gap between the banks and the unbanked. We are going to change the landscape of financial inclusion in Southeast Asia

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