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Compliance Manager

for a Japanese Credit Service Systems
Pasig, National Capital Region, Philippines
40-55,000 php
June 21, 2017

Job Description :

• Conduct periodic internal reviews or audits to ensure compliance procedures are followed. Conduct or direct the internal investigation of compliance issues

• Disseminate written policies and procedures related to compliance activities

• Maintain documentation of compliance activities

• Collaborate with Human Resource Department to ensure the implementation of consistent disciplinary action strategies in cases of compliance standard violations

• File appropriate compliance reports with regulatory agencies

Requirements :

Bachelor's degree in Finance, Business Management, Legal studies or equivalent

At least 5 years work related experience

Must have handled or currently handling a managerial position

Age : 28 - 40

Gender : Doesn't Matter