Compliance Associate
I-Remit, Inc.
- Pasig, Philippines26F Discovery Centre, 25 ADB Avenue, Pasig, Metro Manila, PhilippinesPasigMetro ManilaPhilippinesPhilippines
- Toàn thời gianFULL_TIME
Công việc đã đóng.
Miêu Tả Về Công Việc
- Assists the Deputy Compliance Officer in conducting periodic compliance checking that covers, among others, the evaluation of transactions and the assessment of current processes, policies and procedures.
- Prepares report on compliance findings and ensures that infractions are immediately corrected by monitoring the progress and implementation of the respondents' commitments.
- Submits covered and suspicious transaction reports to the Anti-Money Laundering Council.
- Prepares report on the compliance of remitters included in the auto-email alerts.
- Assists in organizing the timing and the content of the Compliance Program.
- Maintains records and documents in relation to AML/ CTF.
- 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, accounting or other business-related course
- CPA is an advantage but not a requirement
- Audit background/ experience preferred
- Experience in financial institutions preferred
- Knowledgeable of or exposure on AML/ CTF Compliance preferred
- At least 2 year(s) of working experience in Banking/Financial Services or equivalent
Đặc quyền và lợi ích
- Paid Vacation Leave
- Paid Sick Leave
- Maternity & Paternity Leave
- Paid Bereavement/Family Leave
- Single Parent Leave
- Special Leave Benefits for Women
- Life Insurance
- Medical / Health Insurance
- Employee Discounts
Khác
- 14th month pay
- Uniform
- Birthday Incentive
- Family Leave
Tóm tắt công việc
- Trình Độ Công Việc
- Phó Giám Sát/Giám Sát
- Ngành Nghề
- Administration and Coordination
- Yêu cầu học vấn
- Tốt nghiệp Cử nhân
- Nhà tuyển dụng trả lời hồ sơ
- Sometimes
- Địa chỉ văn phòng
- 26F Discovery Centre, 25 ADB Avenue , Pasig, Metro Manila, Philippines
- Ngành nghề
- Financial Services
- Vị trí đang tuyển
- 1 vị trí tuyển dụng mới
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.