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  • Description



  • JOB SUMMARY: Mainly responsible for implementing and managing an effective compliance program to ensure that the business processes and transactions of the Company follow all relevant legal and internal guidelines.

    KEY ACTIVITIES:

    - Advise management on the company’s compliance with laws and regulations through detailed reports.

    - Create and manage effective action plans in response to internal audit discoveries and external regulatory bodies’ compliance violations.

    - Provide guidance and direction to Internal Auditors in their regular audit of company procedures, practices, and documents to identify possible weaknesses or risk.

    - Develop and review company policies.

    - Ensure all employees are educated on the latest regulations and processes.

    REQUIRED SKILLS:

    • Good knowledge of legal requirements and procedures.

    • Brilliant oral and written communication skills.

    • Highly-analytical with strong attention to detail

  • Requirements

  • Minimum education level: Bachelor´s Degree
  • Years of experience: 3
  • Language(s): English
  • Availability for travel: Yes
  • Availability for change of residence: No

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Job summary

  • Compliance Manager

  • Cavite, Calabarzon

  • Company

    Marquesa Pawnshop and Financial Services Inc.
  • Type of contract

    Permanent contract

  • Work type

    Full Time

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