Compliance Specialist
Maxwealth Infinity Holdings Corporation
- Makati, PhilippinesMakati, Metro Manila, PhilippinesMakatiMetro ManilaPhilippinesPhilippines
- Penuh waktuFULL_TIME
Berakhir a year ago
2023-03-30T16:00:00+00:00Ditutup.
Deskripsi Pekerjaan
- Assist the LCD Manager and/or the Compliance Officer in the preparation and submission of BSP, SEC, AMLC, and NPC reportorial compliance.
- Assist the LCD Manager and/or the Compliance Officer in the preparation of BSP reports, programs, processes, and other regulatory documents required by BSP, SEC, AMLC, NPC, and other concerned government agencies.
- Responsible for the monitoring of pending applications with BSP, SEC, AMLC, NPC, and other concerned government agencies.
- Assist the LCD Manager and/or Compliance Officer in the review, drafting, and finalization of documents, contracts, and policies as required by BSP, SEC, AMLC, NPC, and other concerned government agencies.
- In charge in the filling and submission of applications, registrations, and/or renewal with BSP, SEC, AMLC, NPC, and other government agencies.
- Manager external relations with BSP, SEC, AMLC, NPC, and other concerned government agencies.
- Other tasks that may be assigned by the LCD Manager and/or the Compliance Officer from time to time.
Kualifikasi Minimum
- Graduate of a Legal Management Degree, LLB, or Juris Doctor is an advantage.
- Has legal research experience and regulatory compliance (BSP SEC, AMLC, NPC, and LGU).
- Excellent organizational skills, proficient communication skills, effective problem-solving skills, assessment & interpretation skills, critical thinking ability, creativity, integrity, strong people skills, up-to-date knowledge of business technology and IT, and sound understanding of regulatory guidelines and security policies.
- Proficient in MS Word and Canva.
- Willing to work full-time on-site in BGC, Taguig
Fasilitas dan Tunjangan
Single Parent Leave
Medical / Health Insurance
Paid Sick Leave
Paid Bereavement/Family Leave
Paid Holidays
Paid Vacation Leave
Jurusan yang Diminati
- Political Science and BS Legal Management
- Legal Management
Ringkasan Perkerjaan
- Tingkat Posisi
- Lulusan Baru / Junior
- Spesialisasi
- Legal
- Persyaratan tingkat pendidikan
- Lulus program Sarjana (S1)
- Respon rekruter ke lamaran
- Often
- Alamat Kantor
- Makati, Metro Manila, Philippines
Agar merasa aman saat melamar: carilah ikon verifikasi dan selalu lakukan riset terhadap Perusahaan yang Anda lamar. Hindari dan laporkan situasi dimana Perusahaan membutuhkan bayaran dalam proses rekrutmen mereka.
Tentang Maxwealth Infinity Holdings Corporation
Maxwealth Infinity Holdings, Corp. offers technical services and solutions in various fields. We provide relevant and world-class brand marketing, software development, and integrated solutions to various industries like E-Commerce, Finance, IT, and the Real Estate industry.