Deputy Compliance Officer
I-Remit, Inc.
- Pasig, Philippines25 ADB Ave, San Antonio, Pasig, 1600 Metro Manila, PhilippinesPasigMetro ManilaPhilippinesPhilippines
- Toàn thời gianFULL_TIME
Đã hết hạn 7 years ago
2017-04-30T16:00:00+00:00Công việc đã đóng.
Miêu Tả Về Công Việc
- Assist the Compliance Officer in ensuring compliance of all Officers and employees with the MLPP.
- Conduct periodic compliance checking that covers, among others, the evaluation of transactions and the assessment of current processes, policies and procedures.
- Assess compliance by agents and tie-ups with the Company’s MLPP and other relevant regulations.
- Prepare reports on compliance findings and ensure that infractions are immediately corrected.
- File covered and suspicious transaction reports with the Anti-Money Laundering Council or other relevant regulatory bodies in other countries.
- Maintain records and documents in relation to AML/CTF.
- Inform all Officers and employees of all regulatory issuances in relation to matters aimed at preventing money laundering and terrorism financing.
- Organize the timing and designs the content of the AML/CTF training for officers and employees.
- Perform all other duties deemed necessary to support the company’s business goals and operations that are reasonably commensurate with this post.
Trình độ tối thiểu
- 4-year college graduate, preferably with a degree in accounting or other business-related course.
- Preferably with audit experience.
- Preferably with experience in a financial institution.
- Has held a Junior Managerial position.
- Computer-literate.
- Knowledgeable of MS Excel.
Tóm tắt công việc
- Trình Độ Công Việc
- Trình độ nhân viên cấp trung bình / cấp quản lý
- Ngành Nghề
- Accounting and Finance
- Yêu cầu học vấn
- Tốt nghiệp Cử nhân
- Nhà tuyển dụng trả lời hồ sơ
- Sometimes
- Địa chỉ văn phòng
- 25 ADB Ave, San Antonio, Pasig, 1600 Metro Manila, Philippines
- Ngành nghề
- Financial Services
- Vị trí đang tuyển
- 1 vị trí tuyển dụng mới
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Về I-Remit, Inc.
Take a new career challenge. Explore new heights. Be driven by our vision to be the Ultimate Choice Remittance Service Provider Globally.
I-Remit, Inc. is a publicly listed global remittance company that serves the remittance needs of thousands of Overseas Filipino Worker’s worldwide. The company is present in 24 countries across North America, Europe, Australia, Asia, the Pacific Isles and Middle East. The iRemit management and employees are committed to serving the OFWs by utilizing the latest in technology to provide FAST, CONVENIENT and EFFICIENT service. We live by these core values – Integrity, Customer Satisfaction, Excellence and Teamwork Joining iRemit will give you the opportunity to work with young, dynamic and highly creative individuals, who have the passion for work excellence and unparalleled service to our Filipino OFWs. Are you ready to take the challenge?Don’t miss our career opportunities and be part of our company towards achieving global success.