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Compliance Officer / Loan Processor - Morning Shift

Morning Shift

₱ 35,000.00 monthly ·  Pampanga, Central Luzon ·  21 January (updated)

Cloudstaff

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261 reviews
  • Description

  • Job Description:

    Develop and implement an effective legal compliance program

    Create sound internal controls and monitor adherence to them

    Draft and revise company policies

    Proactively audit processes, practices and documents to identify weaknesses

    Evaluate business activities (e.g. investments) to assess compliance risk

    Collaborate with external auditors and HR when needed

    Set plans to manage a crisis or compliance violation

    Educate and train employees on regulations and industry practices

    Address employee concerns or questions on legal compliance

    Keep abreast of internal standards and business goals

    Qualifications:

    Experience as a Compliance Officer in an Australian Loan Processing Firm or any Financial industry, or

    Experience as a Loan Processor in an Australian Account

    Open to work on-site (SM Clark)
  • Requirements

  • Minimum education level: Vocational
  • Years of experience: 1
  • Availability for travel: No
  • Availability for change of residence: No

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Job summary

  • Compliance Officer / Loan Processor

  • Pampanga, Central Luzon

  • Company

    Cloudstaff
  • Type of contract

    Permanent contract

  • Work type

    Full Time

  • Salary

    ₱ 35,000.00 monthly

  • Apply