BestJobs - Jobs - Compliance Assistant


  • Job Description:
    • Assist the Compliance Officer in establishing and implementing an effective Compliance Program.
    • Assist in the preparation of Policies Manual required by all government entities
    • Agency application through Insurance Commission portal, payment of license and process agency
    • Coordinate with concerned departments to ensure preparation and submission of required regulatory
    reports to all regulators in a timely manner.
    • Handle AMLA monthly reporting
    • Submission of required documents for bank accreditation
    • Coordinate with Internal Auditor for the audit findings report
    • Safe keep and maintain proper filing of documents

    Job Requirements:
    • Graduate of any 4-year course.
    • With at least 1 year of related experience.

  • Requirements

  • Minimum education level: Bachelor´s Degree
  • Years of experience: 1
  • Language(s): Tagalog ,English
  • Availability for travel: No
  • Availability for change of residence: No

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Job summary

  • Compliance Assistant

  • Makati, National Capital Region

  • Company

    M2MJ Human Resources Consulting
  • Work type

    Permanent contract

  • Type of contract

    Full Time

  • Apply