Compliance Supervisor
KMC Solutions
- Taguig, Philippines19th, Taguig, Metro Manila, PhilippinesTaguigMetro ManilaPhilippinesPhilippines
- Toàn thời gianFULL_TIME
Đã hết hạn 3 years ago
2021-07-08T16:00:00+00:00Công việc đã đóng.
Miêu Tả Về Công Việc
- Supervises the shift, applying observation, problem solving and decision making skills.
- Allocates task, breaks, briefs responsibilities to the team.
- Provides corrective feedback and documents the process. Escalates all concerns and work-related issues within the shift.
- Ensuring company’s projects, practices and policies conform to all relevant laws and regulations.
- Serve as the primary contact for operational compliance inquiries and issues from associates management throughout the organization.
- Creating and coordinating proper reporting channels for compliance issues.
- Establish and perform compliance audits to determine whether establish protocols are being followed and where they can be improved.
- Maintain up to date written documentation and policies related to the organization's business activities.
- Contribute to strong relationships through interactions with internal parties (offshore and onshore), clients and compliance officers.
- Perform day to day task compliance tasks included.
- Other task may be assigned from time to time.
Trình độ tối thiểu
- Candidate must possess at least a Bachelor's/College Degree
- Must have AML, Compliance and Risk Management Experience
- Must have 5 years related work experience
- Must have 2-3 years experience in people handling
- Must be able to work specific shifts and have ability to work across various time zones and regions.
- Strong customer-centric focus with demonstrated success in problem solving, teamwork, adaptability, planning, decision making, and data analysis.
- Outstanding communication and interpersonal skills & ability to maintain a high degree of confidentiality
- Ability to work in an agile manner and successfully multitask
Tóm tắt công việc
- Trình Độ Công Việc
- Phó Giám Sát/Giám Sát
- Ngành Nghề
- Legal
- Yêu cầu học vấn
- Tốt nghiệp Cử nhân
- Nhà tuyển dụng trả lời hồ sơ
- Once in a while
- Địa chỉ văn phòng
- KMC Cybersigma Lawton Ave. Mckinley West
- Ngành nghề
- Business Process Outsourcing
- Vị trí đang tuyển
- 1 vị trí tuyển dụng mới
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Về KMC Solutions
KMC Solutions provides quality employment opportunities for job-seekers looking for a career that is both challenging and fulfilling. We are also committed to providing equal opportunities at every selection stage. We do not discriminate due to age, gender, sexual orientation, ethnicity, nationality, and religion.
Work with Us. Grow with Us.
Our company provides email and live chat services to our clients for a Tech firm in the US and AUS, as well as monitoring for fraudulent customer trends and finance.