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
  • Toàn thời gianFULL_TIME

Đã hết hạn a year ago

2022-11-03T16:00:00+00:00
Công việc đã đóng.

Miêu Tả Về Công Việc

  • 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

Trình độ tối thiểu

  • 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

Tóm tắt công việc

Trình Độ Công Việc
Trình độ nhân viên cấp trung bình / cấp quản lý
Ngành Nghề
Safety and Security
Yêu cầu học vấn
Tốt nghiệp Cử nhân
Địa chỉ văn phòng
UnionBank Plaza, Meralco Avenue, San Antonio, Pasig, Metro Manila, Philippines
Ngành nghề
Information Technology / IT
Vị trí đang tuyển
1 vị trí tuyển dụng mới
Trang web
https://coins.ph/

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Về 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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