Description



  • Job Summary:

    The Compliance Assistant ensures that all departments comply with reportorial requirements of the regulatory bodies.

    Job Duties and Responsibilities:

    1. Assists the Compliance Officerin ensuring the Association’s compliance with relevant laws and regulations;

    2. Maintains documentation of compliance activities;

    3. Assists the Compliance Officerin coordinating, monitoring, and facilitating compliance of all units and departments on external and internal audit findings and recommendations;

    4. Assists the Compliance Officerin apprising the management and its employees on new relevant legal and jurisprudential developments that will likely affect the Association’s operations;

    5. Assists the Compliance Officerin rendering legal advice or opinion;

    6. Assists the Compliance Officerin facilitating trainings or orientation in Anti-Money Laundering, etc.; and,

    7. Performs other tasks as may be assigned by the Compliance Officer.

    Skills and Qualifications:

    1. The candidate must have a Bachelor’s degree, with Accounting or Law background

    2. He/she must have good communication and interpersonal skills.

    3. He/she must possess excellent analytical and problem solving skills.

    4. He/she must have effective management skills.

    5. He/she must have knowledge in banking operations both internal and branch operations.

    6. He/she must be persuasive with details and facts.

    7. He/she must be proficient in computer applications.

    8. He/she must have the ability to handle highly sensitive and confidential information.

    9. He/she must be professional and works with the highest degree of integrity.

  • Requirements

  • Minimum education level: Bachelor´s Degree
  • Years of experience: 2
  • Availability for travel: No
  • Availability for change of residence: No

Similar jobs

Full Time - Permanent contract - Negotiable -

Full Time - Permanent contract - Negotiable -

Today, 10:55 AM

Full Time - Permanent contract - Negotiable -

Get new jobs on Facebook Messenger

Send to Messenger

Job summary

  • Compliance Assistant

  • Manila, National Capital Region

  • Company

    Manila Teachers Savings & Loan Association, INC.
  • Work type

    Permanent contract

  • Type of contract

    Full Time

  • Apply